Cases 91 - 100 of 754
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. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant:
Currency $3,115.13 and Currency $106,904.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
as 3:2018cv13650
Defendant:
Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $69,600
as 2:2018cv13251
Defendant:
Currency $69,600
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant:
Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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