Cases 171 - 180 of 1,506
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant:
Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
United States of America v. $60,000.00 in United States Currency
as 4:2021cv00808
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
as 3:2021cv02789
Plaintiff:
United States of America
Defendant:
$84,374.00 in Funds Seized From Bank of America Account Ending in 7229
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff:
United States of America
Defendant:
1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Claimant:
CAD Business LLC
Cause Of Action: 28 U.S.C. § 1355
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff:
USA
Defendant:
2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Firearms & Assorted Ammunition et al
as 3:2021cv02986
Plaintiff:
USA
Defendant:
Firearms & Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
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