Cases 1 - 6 of 6
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 97,781.00 Kilograms, Gross Weight, More or Less, of Frozen Toothfish (Dissostichus SPP.)
as 0:2010cv60438
Plaintiff:
United States of America
Defendant:
Approximately 97,781.00 Kilograms, Gross Weight, More or Less, of Frozen Toothfish (Dissostichus SPP.)
Cause Of Action: 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture
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