Forfeiture / Penalty Cases
Cases 1 - 10 of 14,214
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner:
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America et al
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. et al
as 1:2023cv00778
Plaintiff:
United States of America
Defendant:
Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. and Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property commonly known as 26 Everett Road, Colonie, New York, 12205
as 1:2023cv01473
Plaintiff:
United States of America
Defendant:
Real property commonly known as 26 Everett Road, Colonie, New York, 12205
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 et al
as 1:2023cv12843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff:
USA
Defendant:
$8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $63,202.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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