Cases 11 - 20 of 31
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff:
United States of America
Defendant:
$1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant:
Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al
as 1:2014cv22824
Plaintiff:
United States of America
Defendant:
Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank , Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant:
One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $59,943.00, more or less, United States Currency in the amount of $15,973.00, more or less, One Ladies' Rolex watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
as 0:2013cv61058
Plaintiff:
United States of America
Defendant:
Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
Objector:
melvin sidney black
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
as 4:2013cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
as 1:2013cv20464
Plaintiff:
United States of America
Defendant:
$361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $16,767.00 in United States Currency et al
as 1:2012cv04367
Plaintiff:
United States of America
Defendant:
$16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111 and others
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