Cases 1 - 8 of 8
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $107,244 From Fifth Third Bancorp Account #7913741646 et al
as 2:2013cv11701
Plaintiff:
United States of America
Defendant:
Currency $107,244 From Fifth Third Bancorp Account #7913741646 and Currency $129,151.19 From Huntington National Bank Account # 01381772878
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 $2,443.34 from Huntington National Bank Account #01381913556 et al
as 2:2011cv12974
Plaintiff:
United States of America
Defendant:
Currency $2,443.34 from Huntington National Bank Account #01381913556 and Currency $25,700
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,375.01 from Comerica Bank Account XX1477 et al
as 2:2008cv12948
Defendant:
Currency $24,375.01 from Comerica Bank Account XX1477, Currency $26,480.99 from Huntington National Bank Account XX9852, Currency $1,092 and others
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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