Cases 51 - 60 of 148
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff:
USA
Defendant:
$4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: 18 U.S.C. § 0981
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
as 1:2020cv02227
Defendant:
$4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant:
$1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant:
2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant:
Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant:
Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Air Methods Corporation
as 1:2019cv03130
Defendant:
Air Methods Corporation
Plaintiff:
United States of America and USA
Cause Of Action: 49 U.S.C. § 1305
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