Cases 41 - 50 of 86
United States of America v. $135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
as 1:2014cv04864
Plaintiff:
United States of America and Robert Jarta
Defendant:
$135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant:
AU Electronics, Inc. , Adnan Vadria and Yasin Habib
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al
as 1:2014cv01439
Plaintiff:
United States of America
Defendant:
Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Claimant:
George Polous
Cause Of Action: 28 U.S.C. § 1331
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
United States of America v. Funds in the Amount of $91,705
as 1:2013cv08607
Defendant:
Funds in the Amount of $91,705 , FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
as 1:2013cv02567
Plaintiff:
United States of America
Defendant:
Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 , Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 , Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $4035.56 US Currency et al
as 1:2013cv00180
Plaintiff:
United States of America
Defendant:
Approximately $4035.56 US Currency, Approximately $334582.17 US Currency, Approximately $8739 US Currency and others
Claimant:
Michael Denis
Cause Of Action: 21 U.S.C. § 881
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