Forfeiture / Penalty Cases
Cases 5,101 - 5,110 of 34,059
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2019cv00023
Defendant:
VEHICLE(S) and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant:
$18,700.00 United States Currency
Plaintiff:
United States of America
Claimant:
Fatema Swanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant:
$25,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 24-Foot Hydro Yacht et al
as 8:2019cv00265
Defendant:
One 24-Foot Hydro Yacht and One aluminum beam boat trailer
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties
United States of America v. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant:
$98,130.12 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant:
Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff:
United States of America
Claimant:
Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,407,252.87 in Funds
as 2:2019cv01325
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York and $5,407,252.87 in Funds
Claimant:
Oceana 57, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $11,484.00 United States Currency
as 1:2019cv00230
Defendant:
$11,484.00 United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Banks
Cause Of Action: 21 U.S.C. § 881
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