Cases 1 - 10 of 51
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 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
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant:
Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
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