Cases 211 - 220 of 3,787
United States of America v. $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
as 1:2022cv00052
Plaintiff:
United States of America
Defendant:
$2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $200,060.00 In Seized U.S. Currency
as 0:2022cv60034
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Clothing
as 2:2022cv00019
Plaintiff:
United States of America
Defendant:
Clothing
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Isac Schwarzbaum
as 22-10021
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ISAC SCHWARZBAUM
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $4000.00
as 1:2021cv05287
Plaintiff:
United States of America
Defendant:
$4000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BENTLEY BENTAYGA
as 3:2021cv04760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BENTLEY BENTAYGA, VIN#: SJAAC2ZV4HC012556 and 2017 BENTLEY BENTAYGA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
as 2:2021mc14488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $62,120.00 In United States Currency
as 1:2021cv05137
Plaintiff:
United States of America
Defendant:
$62,120.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
