Cases 1 - 10 of 53
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re:
One (1) 2022 Porsche 718 Cayman
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
as 1:2023mc21170
Plaintiff:
United States of America
Defendant:
IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Claimant:
Melik Najim
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff:
United States of America
Defendant:
Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
USA v. ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
as 0:2019mc62825
Plaintiff:
USA
Defendant:
ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
Cause Of Action: 18 U.S.C. § 0983
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