Cases 71 - 80 of 549
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant:
$17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant:
$102,060.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $22,097.00 In United States Currency
as 3:2021cv00030
Defendant:
$22,097.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 1:2021cv00740
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Plaintiff:
United States of America
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $144,020.00 in United States Currency et al
as 1:2021cv00745
Defendant:
$80,000.00 in United States Currency and $144,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank
as 1:2021cv00712
Defendant:
$366,562.00 in Funds seized from Mechanics and Farmers Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,460.00 in United States Currency
as 1:2021cv00683
Defendant:
$35,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Damien Marquez Davenport
Cause Of Action: 21 U.S.C. § 881
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