Cases 1 - 10 of 18
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
as 5:2021cv00151
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff:
USA
Defendant:
ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Fifty Thousand Eight Hundred Twenty-one Dollars ($50,821.00) In United States Currency and One 2008 Chevrolet Pick-up Truck
as 7:2012cv00061
Plaintiff:
United States of America
Defendant:
Fifty Thousand Eight Hundred Twenty-one Dollars ($50,821.00) In United States Currency and One 2008 Chevrolet Pick-up Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. One 2006 Dodge Charger Automobile, et al
as 1:2011cv00216
Plaintiff:
United States of America
Defendant:
One 2006 Dodge Charger Automobile, One 2002 Ford F-150 Pick-up Truck and Nine Thousand Two Hundred Thirty-five Dollars and Fifty-one Cents ($9,235.51) In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1992 Chevrolet Pick-up Truck, One 2001 Volkswagen Automobile, and One 1996 Chevrolet Automobile
as 7:2011cv00190
Plaintiff:
United States of America
Defendant:
One 1992 Chevrolet Pick-up Truck, One 2001 Volkswagen Automobile, and One 1996 Chevrolet Automobile and One 1952 Chevrolet Pick-up Truck and One 1966 Chevrolet Automobile
Cause Of Action: 21 U.S.C. § 881
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