Cases 51 - 60 of 927
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,650 United States Currency
as 1:2022cv00044
Plaintiff:
United States of America
Defendant:
$6,650 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff:
USA
Defendant:
$21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant:
Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff:
USA
Defendant:
$263,367.00 in United States Currency
Claimant:
Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $25,250 United States Currency
as 1:2021cv01270
Plaintiff:
United States of America
Defendant:
$25,250 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,898 In United States Currency
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff:
USA
Defendant:
$143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant:
Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
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