Cases 1 - 10 of 3,163
United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
as 1:2024cv08559
Plaintiff:
United States Of America
Defendant:
All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $463,243.41 In United States Currency
as 1:2024cv07990
Defendant:
$463,243.41 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
as 3:2024cv01266
Plaintiff:
United States of America
Defendant:
One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
as 1:2024cv07829
Plaintiff:
United States of America
Defendant:
Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Martinez-Ramos v. United States of America
as 1:2024cv07951
Plaintiff:
Rafael Martinez-Ramos
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $22,891.00, More or Less, in United States Currency
as 2:2024cv01061
Defendant:
$22,891.00, More or Less, 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. $61,183.58 United States Currency
as 1:2024cv00919
Defendant:
$61,183.58 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 in U.S. Currency
as 1:2024cv01149
Defendant:
$15,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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