Cases 1 - 4 of 4
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff:
United States of America
Defendant:
Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI and All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
Cause Of Action: U.S. Government Plaintiff
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