Cases 71 - 80 of 642
United States of America v. Glaister
as 7:2020cv03581
Defendant:
Sarah E. Glaister
Plaintiff:
United States of America
Consolidated Defendant:
John K. Glaister
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Glaister
as 7:2020cv03583
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant:
$84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $51,000,000 in United States Currency
as 1:2020cv03123
Defendant:
$51,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $141,680.00 in United States Currency
as 1:2020cv02915
Defendant:
$141,680.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Schik
as 1:2020cv02211
Defendant:
Walter Schik
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
Plaintiff v. Defendant
as 1:2020cv02181
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
Kee v. United States of America
as 1:2020cv01840
Defendant:
United States of America
Plaintiff:
Charles Michael Kee
Cause Of Action: 18 U.S.C. § 3114
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
as 1:2020cv00544
Defendant:
CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
as 1:2019cv11312
Defendant:
One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1595 a
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