Cases 1 - 3 of 3
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $127,500.00, more or less, in United States Currency et al
as 6:2010cv00353
Respondent:
$1,571.75 seized from USAA Bank Account #XXXX5480, $1,958.50 seized from National Bank of Central Texas Account #XXXXXX4312, $10,186.90 seized from USAA Bank Account #XXXX6492 and others
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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