Cases 51 - 60 of 1,724
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al
as 3:2023cv00395
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $29,000 in United States Currency
as 3:2023cv00384
Plaintiff:
United States of America
Defendant:
Approximately $29,000 in United States Currency
UNITED STATES OF AMERICA v. $50,613.00 in U.S. Currency
as 5:2023cv00352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff:
United States of America
Defendant:
19,680.00 dollars in United States Currency
Claimant:
Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Johnson v. United States of America
as 1:2023cv01609
Plaintiff:
Eric Tyrell Johnson
Defendant:
United States of America
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency
Claimant:
Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
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