Cases 31 - 40 of 307
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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