Cases 1 - 8 of 8
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 404,374.12 in Bank Funds Seized from National Bank of Arizona Account 0178 et al
as 2:2018cv08423
Defendant:
$404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 613,573.28 in Bank Funds Seized from National Bank of Arizona Account 3645 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 401055.23 US Dollars In Frost National Bank Funds
as 2:2013cv03792
Defendant:
401055.23 US Dollars In Frost National Bank Funds
Plaintiff:
United States of America
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al
as 2:2008at00929
Plaintiff:
United States of America
Defendant:
Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank and Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al
as 2:2008cv01899
Plaintiff:
United States of America
Defendant:
Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank and Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $85,140.42 In City National Bank Account Funds
as 2:2008cv00991
Plaintiff:
United States Of America
Defendant:
$85,140.42 In City National Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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