Cases 11 - 20 of 32
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant:
$37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant:
Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff:
United States of America
Claimant:
U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee:
Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant:
20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933 and 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff:
United States of America
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff:
United States of America
Defendant:
Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States v. 6575 Meade Court, et al
as 14-1232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant:
JAIME ZAPATA-HERNANDEZ
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013mc00088
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Claimant:
Hien C. Nguyen and Anh T. Nguyen
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013at00922
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Cause Of Action: Civil Miscellaneous Case
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