Forfeiture / Penalty Cases
Cases 5,131 - 5,140 of 34,081
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
United States of America v. $646,340.00 U.S. Currency
as 2:2019cv01350
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$646,340.00 IN U.S. CURRENCY and 646,340.00 In U.S. Currency
Claimant:
Jaime Rivera
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2019cv00770
Defendant:
$39,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in London, United Kingdom
as 2:2019cv01326
Defendant:
Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
as 3:2019cv00134
Defendant:
Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant:
Jamie Fitzpatrick
Plaintiff:
USA
Defendant:
$56,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant:
$2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: 18 U.S.C. § 981
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