Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al
as 1:2008cv00366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM
Claimant:
ZHENLI YE GON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WADA v. UNITED STATES SECRET SERVICE et al
as 1:2007cv00442
Plaintiff:
HADIZA I. WADA
Defendant:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
