Cases 131 - 140 of 1,330
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff:
United States of America
Defendant:
252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant:
Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $42,020.00 U.S. Currency
as 1:2021cv00736
Plaintiff:
United States of America
Defendant:
$42,020.00 U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $80,314.96 Seized on April 27, 2021, et al
as 1:2021cv01628
Plaintiff:
United States of America
Defendant:
$80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff:
United States of America
Defendant:
$19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States
as 2:2021cv00115
Plaintiff:
United States
Defendant:
174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff:
United States of America
Defendant:
$147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff:
United States of America
Defendant:
60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
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