Cases 1 - 10 of 105
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
Young v. United States of America
as 4:2022cv01273
Plaintiff:
Donald G. Young
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency
as 5:2021cv06072
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06065
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06062
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00304
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant:
One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
as 4:2021cv00446
Defendant:
Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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