Cases 81 - 90 of 14,609
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant:
All Assets Listed in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Assets Listed in Attachment A
as 1:2024cv22934
Plaintiff:
United States of America
Defendant:
All Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00080
Plaintiff:
United States of America
Defendant:
$20,389.00 U.S. Currency, $150,140.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
as 1:2024cv00120
Defendant:
$663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant:
$57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant:
$137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Bryant et al v. US Drug Enforcement Administration
as 1:2024cv02114
Defendant:
US Drug Enforcement Administration
Plaintiff:
Premium Buybacks, LLC and Jordan Bryant
Cause Of Action: 18 U.S.C. § 3114 - Motion for Return of Seized Property
UNITED STATES OF AMERICA v. IN RE: $109,950 IN U.S. CURRENCY
as 1:2024mc22916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: 109,950 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Birch River Energy, LLC
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Birch River Energy, LLC
Cause Of Action: 30 U.S.C. § 1202 Mining Reclamation Act
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