Cases 1 - 10 of 10
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff:
United States of America
Defendant:
Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $443,540.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00721
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$443,540.00 IN UNITED STATES CURRENCY, VARIOUS BANK ACCOUNTS, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
as 1:2013cv00314
Plaintiff:
United States of America
Defendant:
$15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CIRRUS DESIGN SR20 AIRCRAFT, FAA REGISTRATION NO. N822SR, SERIAL NO. 1567; 2008 MERCEDES BENZ S550V, VIN: WDDNG71X28A207653; and APPROXIMATELY $674,898.14 SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2012cv01287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CIRRUS DESIGN SR20 AIRCRAFT, FAA REGISTRATION NO. N822SR, SERIAL NO. 1567; 2008 MERCEDES BENZ S550V, VIN: WDDNG71X28A207653; and APPROXIMATELY $674,898.14 SEIZED FROM VARIOUS BANK ACCOUNTS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $62,309.00 In U S Currency et al
as 2:2011cv09066
Defendant:
557,561.26 In Various Bank Account Funds, 62,309.00 In U S Currency, 758,738.83 In Various Bank Account Funds and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2011cv03066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
Claimant:
Transevo Digital Business
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in Various Bank Accounts
as 4:2011cv00027
Plaintiff:
United States of America
Defendant:
Funds in Various Bank Accounts
Cause Of Action: 28 U.S.C. § 1345
USA v. The Contents of Various Bank Accounts
as 1:2010cv00774
Plaintiff:
United States of America
Defendant:
The Contents of Various Bank Accounts
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
as 1:2008cv00286
Plaintiff:
United States of America
Defendant:
$891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
Cause Of Action: U.S. Government Plaintiff
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