Cases 1 - 10 of 33
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
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
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
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.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff:
United States of America
Defendant:
$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant:
Diego Arnal
Cause Of Action: 49 U.S.C. § 781
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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