Cases 41 - 50 of 798
United States of America v. Raza Global, Inc.
as 3:2023cv01219
Plaintiff:
United States of America
Defendant:
Raza Global, Inc.
USA v. $102,461 In United States Currency,
as 3:2023cv01143
Plaintiff:
USA
Defendant:
$102,461 IN UNITED STATES CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $51,800.00 in United States Currency
as 3:2023cv01093
Plaintiff:
USA
Defendant:
$51,800.00 IN UNIITED STATES CURRENCY and $51,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Puerto Rico Wire Products, Inc.
as 3:2023cv01008
Plaintiff:
United States of America
Defendant:
Puerto Rico Wire Products, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
USA v. $36,200.00 IN UNITED STATES CURRENCY
as 3:2023cv01064
Plaintiff:
USA
Defendant:
$36,200.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, et al.
as 1:2023cv10158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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