Forfeiture / Penalty Cases
Cases 5,061 - 5,070 of 34,081
UNITED STATES OF AMERICA v. $20,300.00 UNITED STATES CURRENCY
as 1:2019cv01067
Defendant:
$20,300.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm
as 6:2019cv01066
Defendant:
Firearm
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant:
$142,351 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant:
Funds in the Amount of $39,736 USC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $6,567,897.50 seized from CTBC Bank, Account Number 3800191916 et al
as 2:2019at00210
Defendant:
Approximately $44,620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415,956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582,878.78 seized from CTBC Bank, Account Number 3800192088 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,317.00 IN UNITED STATES CURRENCY
as 5:2019cv00074
Defendant:
$4,317.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America
as 5:2019cv00039
Defendant:
$1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. $3,975.00 IN UNITED STATES CURRENCY
as 5:2019cv00075
Defendant:
$3,975.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,710.00 in U.S. Currency
as 6:2019cv00507
Defendant:
$59,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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