Cases 91 - 100 of 2,794
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
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
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re:
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff:
Finest City Escrow, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff:
United States of America
Defendant:
Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff:
United States of America
Defendant:
$681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant:
Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff:
USA
Defendant:
Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately 2.53318045 Bitcoin
as 2:2023mc00103
Plaintiff:
United States of America
Defendant:
Approximately 2.53318045 Bitcoin
Claimant:
Andrea Alessandrini
USA v. Approximately $340,294.27
as 2:2023cv00399
Plaintiff:
United States of America
Defendant:
Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 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
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