Cases 1 - 2 of 2
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. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
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