Cases 131 - 140 of 1,719
United States of America v. Sydnor
as 8:2022cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Susann Sydnor
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. $10616.77 in U.S. Currency
as 1:2022cv00304
Plaintiff:
United States of America
Defendant:
$10616.77 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. Irina Alishayeva
as 22-1099
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Appellee:
IRINA ALISHAYEVA
Defendant:
EDUARD BANGIYEV
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
US v. Ilana Bangiyeva
as 22-1066
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
EDUARD BANGIYEV
US v. Arkadiy Bangiyev
as 22-1053
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
ARKADIY BANGIYEV, a/k/a Alex
United States of America v. $259,975.00 in U. S. Currency
as 5:2022cv00022
Plaintiff:
United States of America
Defendant:
$259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $21,000 in U.S. Currency
as 3:2022cv00013
Plaintiff:
United States of America
Defendant:
Approximately $21,000 in U.S. Currency
United States of America v. 23 Pit Bull Type Dogs
as 3:2021cv04098
Plaintiff:
United States of America
Defendant:
23 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345
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