Cases 1 - 10 of 23
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
United States of America v. One 2008 Maserata Gran Turismo Coupe et al
as 8:2010cv00174
Defendant:
$642,108.62 in Funds Seized From One Global Florex Trading Account, $9,458,425.46 in Bank Funds Seized From Four Washington Mutual Bank Accounts, One 2007 Bentley Continental GT Convertible and others
Plaintiff:
United States of America
United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
as 3:2009cv00841
Plaintiff:
United States of America
Defendant:
$264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
as 2:2009cv00461
Plaintiff:
United States of America
Defendant:
Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
as 2:2009at00254
Plaintiff:
United States of America
Defendant:
Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00 et al
as 1:2008cv03904
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of $23,000.00 and All Funds on deposit in Bank of America, Account number 02196012350, up to and including the sum of $5,900.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al
as 2:2008at01071
Plaintiff:
United States of America
Defendant:
Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al
as 2:2008cv02173
Plaintiff:
United States of America
Defendant:
Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 and others
Cause Of Action: U.S. Government Plaintiff
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