Cases 1 - 10 of 26
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States Of America v. Manafort
as 9:2022cv80660
Plaintiff:
United States Of America
Defendant:
Paul J. Manafort, Jr.
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. $2,202.00 In United States Currency et al
as 2:2022cv00142
Plaintiff:
United States of America
Defendant:
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
as 2:2021cv00408
Defendant:
$386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama and $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
Plaintiff:
United States of America
Claimant:
David Saalweschter, Theresa Saalweschter and Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant:
$361,407 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James J. Larris
Cause Of Action: 21 U.S.C. § 881
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