Cases 151 - 160 of 1,736
US v. Ilana Bangiyeva
as 22-1066
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
EDUARD BANGIYEV
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. 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
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
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $90,050 in United States Currency
as 3:2021cv00653
Plaintiff:
United States of America
Defendant:
Approximately $90,050 in United States Currency
Claimant:
Derick Lamont Ervin
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. 2019 Dodge Challenger R/T
as 1:2021cv00343
Plaintiff:
United States of America
Defendant:
2019 Dodge Challenger R/T
Claimant:
Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
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
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