Cases 1 - 10 of 86
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
as 2:2023cv00323
Plaintiff:
United States of America
Defendant:
Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
as 2:2022cv01374
Plaintiff:
United States of America
Defendant:
Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff:
United States of America
Defendant:
$87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff:
USA
Defendant:
One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party:
Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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