Cases 1 - 10 of 11
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
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant:
Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff:
United States of America
Defendant:
$44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489 and $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: 21 U.S.C. § 841
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf et al
as 2:2013cv02914
Plaintiff:
United States of America
Defendant:
$20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf
Claimant:
Umar Yusaf and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Plaintiff:
United States of America
Defendant:
$10,859.90 in U.S. Funds from Account #444005648094 and $15,101.63 in U.S. Funds from Account #444012361128
Claimant:
Shermedia M. Owens, Brianna M. Owens and Bank of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
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