Cases 171 - 180 of 1,852
v. SEYED ZIAEDDIN TAHERI ZANGAKANI et al
as 2:2021cv02434
Defendant:
SEYED ZIAEDDIN TAHERI ZANGAKANI, ISSA SHAYEGH, SALIM HENAREH and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $178,000.00 in U.S. Currency
as 2:2021cv01427
Defendant:
$178,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $300,040.00 in U.S. Currency
as 2:2021cv02327
Defendant:
$300,040.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $49,739.00 In U.S. Currency
as 2:2021cv00840
Defendant:
$49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bakhtavar Muhammad Jawaid
Cause Of Action: 21 U.S.C. § 881
United States of America v. 80,000.00 In U.S. Currency
as 2:2021cv00763
Defendant:
$80,000.00 In U.S. Currency and 80,000.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 245,681.00 in U.S. Currency
as 5:2021cv00395
Defendant:
$245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,800.00 In U.S. Currency
as 2:2021cv00047
Defendant:
$49,800.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Latasha Saxton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 391.5873617 in Bitcoin et al
as 2:2020cv11712
Defendant:
391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 130,167.84 in Bank Funds et al
as 2:2021cv00210
Defendant:
$130,167.84 in Bank Funds, $20,263.00 in U.S. Currency, 130,167.84 in Bank Funds and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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