Cases 11 - 20 of 34,108
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,120.00 in U.S. Currency
as 3:2024cv00302
Plaintiff:
United States of America
Defendant:
$2,120.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
US v. 5 Real Properties, et al
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $43,343.00 in U.S. Currency
as 1:2024cv00804
Plaintiff:
United States of America
Defendant:
$43,343.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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