Cases 11 - 20 of 1,133
USA v. Various Vehicles Titled in The Name of Jelani Solo
as 24-2372
Defendant:
VARIOUS VEHICLES TITLED IN THE NAME OF JELANI SOLO JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
as 2:2024cv00975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
as 2:2024cv02895
Defendant:
Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Claimant:
Smart Focus International Fund Ltd
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $218,011.00 IN UNITED STATES CURRENCY
as 2:2024cv00929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$218,011.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 et al
as 2:2024cv00931
Defendant:
4 ROUNDS REMINGTON 22 CALIBER AMMUNITION, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,571.49 PREVIOUSLY HELD IN FIDELITY BANK ACCOUNT NUMBER ENDING 7896, HELD IN THE NAME OF BVP LOGISTICS, INC., $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC and $11,807.08 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER ENDING 0172, HELD IN THE NAME OF SKYER USA INC.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
as 2:2024cv02621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Defendant:
$3,829.00 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. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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