Cases 1 - 10 of 12
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff:
United States Of America
Defendant:
One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: 21 U.S.C. § 841
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff:
United States of America
Defendant:
All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff:
United States of America
Defendant:
438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334
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