Cases 11 - 20 of 20
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
United States of America v. $145,419.00 in United States Currency et al
as 1:2012cv00563
Defendant:
$145,419.00 in United States Currency, Funds in the Amount of $33,775.42 and Funds in the Amount of $13,970.49
Claimant:
Michael Lee , Jennifer Lee and Best Chinese Massage
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant:
$4,553.00 in United States Currency
Claimant:
Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff:
United States of America
Defendant:
$15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant:
California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $986,047.87 in United States Currency
as 4:2012cv00084
Plaintiff:
United States Of America
Defendant:
$986,047.87 in United States Currency
Claimant:
Alvin Shuman , Barbara Shuman , Best Management & Associates, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 et al
as 1:2011cv00586
Plaintiff:
United States of America
Defendant:
$57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 and $735.01 in United States Currency Seized From Wells Fargo Bank Account X-9133
Claimant:
Atlanta Car Best and Car Online
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
as 5:2007cv13387
Plaintiff:
United States of America
Defendant:
Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx and others
Cause Of Action: No cause code entered
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