Cases 1 - 10 of 178
United States of America v. Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042 et al
as 2:2024cv12455
Defendant:
Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
as 5:2024cv12313
Defendant:
Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Thakur
as 1:2024cv00707
Defendant:
Shekhar Thakur
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
United States of America v. Ammunition 519 Rounds .556mm CCLA AR ammunition et al
as 2:2024cv12268
Defendant:
Ammunition 120 Rounds 10 mm CCLA Glock 20 ammunition, Firearm Mossberg 12 Gauge Shotgun Model 590 Short Barrell S/N V1078228, Ammunition 400 Rounds 9mm CCLA Glock 19/26 ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Defendant:
Currency $299,740.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Defendant:
$18,914.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO et al
as 1:2024cv11572
Defendant:
Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff:
USA and United States of America
Defendant:
Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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