Cases 41 - 50 of 115
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant:
Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff:
United States of America
Claimant:
Thuy Tien Luong
United States of America v. Approximately $5,969.00 in United States Currency
as 1:2018cv00103
Plaintiff:
United States of America
Defendant:
Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff:
United States of America
Defendant:
$1,360,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $49,849.02 in Funds et al
as 3:2016cv00072
Plaintiff:
United States of America
Defendant:
Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant:
Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $12,830.00 in United States Currency
as 3:2015cv00375
Plaintiff:
United States of America
Defendant:
Approximately $12,830.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,940.00 in United States Currency
as 3:2015cv00349
Plaintiff:
United States of America
Defendant:
Approximately $20,940.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,200,000, More or Less, in United States Currency
as 2:2015cv07698
Plaintiff:
United States of America
Defendant:
$2,200,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff:
United States of America
Defendant:
$61,770 United States Currency
Claimant:
Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
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