Cases 1 - 5 of 5
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Compu-Cell, LLC. - Bank of America Account Number 005565649163
as 3:2013cv01421
Plaintiff:
USA
Defendant:
Compu-Cell, LLC. - Bank of America Account Number 005565649163
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
as 3:2012cv01213
Defendant:
$107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
Plaintiff:
USA
Claimant:
Daniel Deering
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
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