Cases 121 - 130 of 786
United States of America v. $66,000.00 in United States Currency et al.
as 6:2021cv01237
Plaintiff:
United States of America
Defendant:
$66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union
Claimant:
Juan Joseph Baez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff:
United States of America
Defendant:
$68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
USA v. Harrington
as 1:2021cv02601
Petitioner:
United States of America and USA
Respondent:
Monica Harrington
Cause Of Action: 28 U.S.C. § 3301
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff:
USA
Defendant:
$501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
United States of America v. $165,620.00 in United States Currency
as 6:2021cv01215
Plaintiff:
United States of America
Defendant:
$165,620.00 in United States Currency
Claimant:
Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000.00 in United States Currency
as 6:2021cv01216
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 in United States Currency
as 1:2021cv00865
Plaintiff:
United States of America
Defendant:
$5,400.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm et al.
as 6:2021cv01205
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately 1,049.998259624872677 Ether
as 1:2021cv02270
Plaintiff:
USA
Defendant:
Approximately 1,049.998259624872677 Ether
Cause Of Action: 18 U.S.C. § 0981
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