Cases 1 - 3 of 3
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $66,809 et al
as 2:2008cv13669
Plaintiff:
United States of America
Defendant:
Currency $66,809 from Wells Fargo CD Account XXXXXX8908, Currency $65,354 from Wells Fargo Bank Investments Account XXXXX0577 and Currency $25,230 from Wells Fargo CD Account XXXXXX8981
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
as 2:2007cv00097
Plaintiff:
United States of America
Defendant:
$12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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