Cases 41 - 50 of 90
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01543
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Engageclick, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Candi Controls, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01559
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Kumbuya, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente
as 1:2015cv01540
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff:
United States of America
Defendant:
$35,324.00 U.S. Currency
Claimant:
Jill Burdick and Scott Burdick
Cause Of Action: 21 U.S.C. § 0881
Pope v. United States Of America
as 7:2014cv00070
Petitioner:
Anthony Scott Pope
Respondent:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al
as 2:2014cv00732
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant:
Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
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