Cases 41 - 50 of 528
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
United States of America v. 765,332.83 in Bank Funds Seized from Bank of America Account 4750
as 2:2022cv00736
Plaintiff:
United States of America
Defendant:
765,332.83 in Bank Funds Seized From Bank of America Account 4750
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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