Cases 1 - 6 of 6
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707 et al
as 2:2011cv10772
Plaintiff:
United States of America
Defendant:
Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707, Currency $44,623.84 from JP Morgan Chase Bank Checking Account #215001710403, Currency $9,660.92 from JP Morgan Chase Bank Savings Account #21508189219 and others
Claimant:
Iroham Brown Ekeledo and Ekeledo Discount Pharmacy
Cause Of Action: 28 U.S.C. § 1345
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm Browning Model Twelvette Double Auto 12 Guage Shotgun, Serial A30794 et al
as 5:2007cv12914
Plaintiff:
United States of America
Defendant:
Firearm Browning Model Twelvette Double Auto 12 Guage Shotgun, Serial A30794, Firearm Savage Arms Model 99 Series A .358 Caliber Rifle, Serial C647138, Firearm Browning Model Bar 30-60 Caliber Rifle, Serial 48809M8 and others
Cause Of Action: No cause code entered
United States of America v. Currency $184,529.97 et al
as 2:2007cv10134
Plaintiff:
United States of America
Defendant:
Currency $184,529.97, Currency $11,614.37, Currency $54,762.83 and others
Claimant:
Bernice Brown
Cause Of Action: No cause code entered
United States of America v. Lady's Diamond Bangle Bracelet et al
as 2:2007cv10073
Plaintiff:
United States of America
Defendant:
Personal Property Lady's Diamond Bangle Bracelet, Personal Property Lady's Rolex Oyster Perpetual Watch and Personal Property Lady's Boston Link Neck Chain with Diamond Cross Pendant
Claimant:
Christin Lauren Brown
Cause Of Action: No cause code entered
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