Cases 1 - 10 of 23
USA v. Contents of UMB Bank Account Number Ending in 9123 et al
as 3:2024cv01822
Defendant:
Contents of UMB Bank Account Number Ending in 9123, Contents of Sunflower Bank Account Number Ending in 2583, Contents of JP Morgan Chase Account Number Ending in 0861 and others
Plaintiff:
USA
Claimant:
R&P Retreat Airbnb LLC, CP Homes and Properties LLC, Creative Family Trust and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2022mc00088
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275
IN RE All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon et al
as 3:2015mc05028
Defendant:
All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon and All contents of Bank of America safety deposit box no 700
United States Of America v. Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
as 3:2014cv01816
Plaintiff:
United States Of America
Defendant:
Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
Cause Of Action: 28 U.S.C. § 1341
USA v. Contents of Bank of America safe deposit box number 10310-8 located at 16431 North Scottsdale Road, Scottsdale, Arizona 85254
as 1:2013mc00174
Petitioner:
USA
Respondent:
Contents of Bank of America safe deposit box number 10310-8 located at 16431 North Scottsdale Road, Scottsdale, Arizona 85254
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of Bank of America
as 1:2010cv00560
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Claimant:
Compu-Cell Corporation
Cause Of Action: 21 U.S.C. § 841
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