Cases 41 - 50 of 710
United States of America v. 930,858.02 in Bank Funds
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as 2:2021cv09203
Plaintiff:
United States of America
Defendant:
930,858.02 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Juan Carlos Uribe
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as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $323,850.00 in U.S. Currency
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as 2:2021cv08835
Plaintiff:
United States of America
Defendant:
$323,850.00 in U.S. Currency
Claimant:
Anahit Karapetian
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Houston, Texas
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as 2:2021cv08841
Plaintiff:
United States of America
Defendant:
Real Property Located in Houston, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff:
United States of America
Defendant:
2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff:
United States of America
Defendant:
$362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Los Angeles, CA
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as 2:2021cv08028
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
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as 2:2021cv07457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 9,816,861 Tether Digital Currency
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as 2:2021cv07460
Plaintiff:
United States of America
Defendant:
Approximately 9,816,861 Tether Digital Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff:
United States of America
Defendant:
200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864
Claimant:
Tamara Dadyan
Cause Of Action: 18 U.S.C. § 0981
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