Cases 191 - 200 of 1,852
United States of America v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant:
$246,000 Seized From Signature Bank Account '5022 and $41,928 Seized From Signature Bank Account '50520
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $223,000.00 in U.S. Currency
as 5:2020cv02079
Defendant:
$223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Donaldo Murillo Cota
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,704.00 In U.S. Currency
as 2:2020cv08866
Defendant:
$51,704.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant:
5 Crates of Counterfeit Coins
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant:
$34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,880 in U.S. Currency
as 2:2020cv09836
Defendant:
$106,880 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant:
300,901 Tether Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shixuan Cai
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant:
176,548.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 77,487.00 In U.S. Currency
as 2:2020cv07525
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$77,487.00 IN U.S. CURRENCY and 77,487.00 In U.S. Currency
Claimant:
Hiensley Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant:
$50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Autograph Logistics Inc
Cause Of Action: 21 U.S.C. § 881
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