Cases 1 - 5 of 5
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff:
USA
Defendant:
46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant:
Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for 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. $ 86,419.29 in funds formerly on deposit at Bank of America et al
as 1:2008cv08045
Plaintiff:
United States of America
Defendant-in-Rem:
$ 86,419.29 in funds formerly on deposit at Bank of America, $ 6,189.66 in funds formerly on deposit at Bank of America, $ 937.10 in funds formerly on deposit at Washington Mutual and others
Cause Of Action: U.S. Government Plaintiff
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