Cases 1 - 10 of 13
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
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. 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
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff:
United States of America
Defendant:
$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Washington Mutual Bank Account #XXXXXX0063
as 2:2008cv00515
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account #XXXXXX0063
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008cv00577
Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008at00295
Intervenor Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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