Cases 1 - 7 of 7
United States of America v. $27,725.48 US Currency et al
as 1:2023cv20453
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff:
United States of America
Defendant:
$2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
as 1:2013cv20572
Plaintiff:
United States of America
Defendant:
$78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Claimant:
Wilbert Wilfredo Lopez
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $29,400.00 seized from Citibank
as 1:2012cv03254
Plaintiff:
United States of America
Defendant:
$29,400.00 seized from Citibank
United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al
as 0:2009cv60126
Plaintiff:
United States of America
Defendant:
M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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