Cases 1 - 4 of 4
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
as 2:2013cv14653
Plaintiff:
United States of America
Defendant:
Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
Claimant:
Hussein Awada
Cause Of Action: 18 U.S.C. § 981
United States of America v. Singh et al
as 1:2011cv01375
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 3001
United States of America v. All Funds Deposited or Credited to the Bank of New York Mellon, New York, Account No.8033342099
as 6:2010cv01271
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to the Bank of New York Mellon, New York, Account No.8033342099
Cause Of Action: 28 U.S.C. § 1345
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