Cases 1 - 10 of 12
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff:
United States of America
Defendant:
Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620 and $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Wiest Personal Property, Specifically: et al
as 5:2014cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Wiest Personal Property, Specifically, Bank of America Account and Merrill Lynch Account
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Acosta Personal Property et al
as 5:2013cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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