Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
as 2:2022cv01374
Plaintiff:
United States of America
Defendant:
Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff:
United States of America
Defendant:
$87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant:
Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant:
Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff:
United States of America
Claimant:
Holie Houghtaling
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant:
FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
as 2:2016cv01404
Plaintiff:
United States of America
Defendant:
Approximately $93459 US Currency from Bank of America account ending in 1848 and Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff:
United States of America
Defendant:
Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
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