Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
AMERICAN BANKERS ASSOCIATION et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2013cv02050
Plaintiff:
AMERICAN BANKERS ASSOCIATION , CB&T BANCSHARES, INC. , CITIZENS BANK & TRUST COMPANY and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , OFFICE OF THE COMPTROLLER OF THE CURRENCY and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 0706
American Bankers Association, et al v. FRS, et al
as 13-1310
Petitioner:
American Bankers Association, CB&T Bancshares, Inc., Citizens Bank & Trust Company and others
Respondent:
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency
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