Cases 1 - 3 of 3
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
United States of America v. 14,710.81 Seized from Vystar Credit Union Account No. 7502129639, in the Name of Compass Foundation, Inc.
as 3:2010cv00736
Plaintiff:
United States of America
Defendant:
14,710.81 Seized from Vystar Credit Union Account No. 7502129639, in the Name of Compass Foundation, Inc.
Cause Of Action: 18 U.S.C. § 983
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