Cases 181 - 190 of 7,300
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff:
United States of America
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Kwok
as 2:2023cv00285
Plaintiff:
United States
Defendant:
Joseph S. Kwok
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff:
United States of America
Defendant:
1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff:
United States of America
Defendant:
Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff:
USA
Defendant:
$882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant:
Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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