Cases 1 - 10 of 2,902
UNITED STATES OF AMERICA v. MORCA CONSTRUCTION SERVICES, INC
as 2:2024cv00843
Defendant:
MORCA CONSTRUCTION SERVICES, INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2020 GMC Sierra 3500 HD, et al
as 2:2024cv00803
Plaintiff:
United States of America
Defendant:
2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $505,762.34 in funds seized from Bank of America Account Number ending 7592
as 1:2024cv02965
Plaintiff:
United States of America
Defendant:
$505,762.34 in funds seized from Bank of America Account Number ending 7592
Claimant:
Innocent Chukwunweike Ike and Amanda Chidera Innocent Ike
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 3,199.79 in United States Currency
as 2:2024cv00544
Defendant:
3,199.79 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
as 1:2024cv02873
Defendant:
$800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $300,000 in U.S. currency, et al.
as 1:2024mc22804
Plaintiff:
United States of America
Defendant:
$300,000 in U.S. currency, et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Sanger v. United States of America
as 5:2024cv00926
Plaintiff:
Kellie Sanger
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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