Cases 151 - 160 of 3,908
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff:
United States of America
Defendant:
726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant:
Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Dogs Located at 153 Egypt Road, Camden, SC
as 3:2022cv03434
Plaintiff:
United States of America
Defendant:
All Dogs Located at 153 Egypt Road, Camden, SC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff:
United States of America
Defendant:
$11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff:
United States of America
Defendant:
Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency
as 3:2022cv00465
Plaintiff:
United States of America
Defendant:
Approximately $83,513 in United States Currency
United States of America v. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff:
United States of America
Defendant:
One 2014 Dodge Charger
Interested Party:
Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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