Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff:
United States of America
Defendant:
Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant:
$2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff:
USA
Claimant:
Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. Approximately $67,391 in United States Currency
as 3:2011cv04586
Plaintiff:
United States of America
Defendant:
Approximately $67,391 in United States Currency
Claimant:
SANDY DO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $76,600.00 in U.S. Currency et al
as 1:2010cv01232
Defendant:
$76,600.00 in U.S. Currency
Claimant:
Richardson Sandy and Judith Danclair
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Reyes v. United States
as 1:2008cv11709
Plaintiff:
Sandy Feliz Reyes
Defendant:
United States
Cause Of Action: U.S. Government Defendant
United States of America v. Eberhard et al
as 1:2008cv05622
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Todd Eberhard, Sandi Eberhard, $2,202,853.93 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
as 4:2007cv00066
Plaintiff:
United States of America
Defendant:
2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
Claimant:
Sandy-Asari Ene Hogan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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