Cases 31 - 40 of 927
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff:
USA
Defendant:
$30,200.00 in United States Currency
Claimant:
Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,550 UNITED STATES CURRENCY
Claimant:
Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $122,507.00 in United States Currency et al
as 1:2022cv09279
Plaintiff:
United States of America
Defendant:
$122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$12,669 United States Currency
Claimant:
James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff:
United States of America
Defendant:
$4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 33,046.75, More or Less, in United States Currency
as 2:2022cv00155
Plaintiff:
United States of America
Defendant:
33,046.75, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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