Cases 1 - 10 of 34,114
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff:
United States of America
Defendant:
Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Claimant:
Vasiliy Yarosh, Olga Yarosh and Marcus Dickinson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 74,000 Items of Stolen Merchandise
as 2:2024cv00675
Plaintiff:
United States of America
Defendant:
Approximately 74,000 Items of Stolen Merchandise
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States Of America v. $278,640.00 in U.S. Currency
as 1:2024cv03725
Plaintiff:
United States Of America
Defendant:
$278,640.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff:
United States of America
Defendant:
$7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Guillermo Montero
as 24-11450
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
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