Cases 1 - 10 of 454
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 29.1727822 Bitcoin et al
as 3:2024cv01300
Defendant:
4.92491919 Bitcoin, 2014 Jeep Wrangler, VIN -3479 and 29.1727822 Bitcoin
Claimant:
Vincent Decaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Rohrbasser
as 3:2024cv00959
Defendant:
Markus Rohrbasser
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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