Cases 131 - 140 of 831
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff:
United States of America
Defendant:
$100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STARKIST CO. and STARKIST SAMOA, CO.
Cause Of Action: 33 U.S.C. § 1319
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996 and $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $6,085,709.00 IN UNITED STATES CURRENCY
as 2:2017cv00915
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,085,709.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3,415,000 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$146,500,000.00 IN FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $146,500,000 in Funds, Defendant Property
as 1:2017cv00989
Plaintiff:
United States of America
Defendant:
$146,500,000 in Funds, Defendant Property
Cause Of Action: 18 U.S.C. § 1955
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