Cases 1 - 10 of 10
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $50,417.26 from RBS Citizens Bank Account XXXXXX0336
as 2:2014cv10239
Plaintiff:
United States of America
Defendant:
Currency $50,417.26 from RBS Citizens Bank Account XXXXXX0336
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935 et al
as 2:2013cv14040
Plaintiff:
United States of America
Defendant:
Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600 and others
Claimant:
Athir Oraha Patto , Nadino Patto and iBuy Express, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $35,000 From RBS Citizens Bank Account No. 4512295711
as 2:2012cv14025
Plaintiff:
United States of America
Defendant:
Currency $35,000 From RBS Citizens Bank Account No. 4512295711
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $122,616 from Citizens Bank Account 03148023108 et al
as 2:2009cv14785
Plaintiff:
United States of America
Defendant:
Currency $122,616 from Citizens Bank Account 03148023108, Currency $122,616 from Citizens Bank Account 03148023108, Currency $118,393.32 from Citizens Bank Account 04530844663 and others
Claimant:
Citizens Bank
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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