Cases 1 - 10 of 563
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Metcalfe
as 2:2024cv00296
Plaintiff:
United States of America
Defendant:
Terry D. Metcalfe
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766
as 2:2024cv00993
Plaintiff:
United States of America
Defendant:
Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $35,990 in United States Currency
as 2:2024cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$35,990 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
as 1:2024cv05665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Defendant:
Funds in the amount of $260,600 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Rhyo Siding & Restoration, Inc.
as 1:2024cv04985
Plaintiff:
United States of America
Defendant:
Rhyo Siding & Restoration, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Defendant:
DARDON CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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