Cases 11 - 20 of 14,466
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DARDON CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. 196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
as 1:2024cv01667
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,280.00 in United States Currency
as 6:2024cv01096
Plaintiff:
United States of America
Defendant:
$34,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff:
USA
Defendant:
Kim Allen Clay
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Plaintiff:
USA
Defendant:
a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369, b). Glock 19X Pistol, Serial Number: CAHU537, and c). Glock 23 Pistol, Serial Number: BUCY637,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Carol Roth v. Adam Rogers
as 24-5533
Petitioner:
CAROL ROTH
Respondent:
ADAM P. ROGERS, Director of Industry Operations, Bureau of Alcohol Tobacco Firearms and Explosives
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,168,679 IN FUNDS ASSOCIATED WITH TWO STABLECOIN ADDRESSES ON THE ETHEREUM NETWORK
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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