Cases 21 - 30 of 194
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
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
USA v. Firearms & Assorted Ammunition et al
as 3:2021cv02986
Plaintiff:
USA
Defendant:
Firearms & Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
USA v. $139,980.00 More or Less In United States Currency
as 7:2021cv00308
Plaintiff:
USA
Defendant:
$139,980.00 More or Less In United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff:
USA
Defendant:
THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant:
R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff:
USA
Defendant:
$5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC and $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: 21 U.S.C. § 881
USA v. $4,821.00 United States Currency
as 7:2021cv00097
Plaintiff:
USA
Defendant:
$4,821.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $32,125 in US Currency
as 3:2020cv03681
Defendant:
$32,125 in US Currency and Trung Chi Ta
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $21,065.00 in US Currency
as 3:2020cv03635
Plaintiff:
USA
Defendant:
$21,065.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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