Cases 231 - 240 of 3,917
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff:
United States of America
Defendant:
The Sum of $25,000.00 in United States Currency
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff:
United States of America
Defendant:
$106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
as 1:2021cv00356
Plaintiff:
United States of America
Defendant:
Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
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
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