Cases 1 - 10 of 18
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
as 1:2021cv09324
Plaintiff:
United States of America
Defendant:
$668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. $22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
as 3:2014cv01243
Plaintiff:
United States of America
Defendant:
$22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff:
United States of America
Defendant:
$89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
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