Cases 121 - 130 of 1,655
United States of America v. 930,858.02 in Bank Funds
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. $217,285.00 in U.S. Currency et al
as 2:2022cv00015
Plaintiff:
United States of America
Defendant:
$217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch, $217,285.00 in U.S. Currency, Two Rolex Watches and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2021 Chevrolet Silverado et al
as 2:2022cv00004
Plaintiff:
United States of America
Defendant:
One 2021 Chevrolet Silverado and One 2017 BMW 750i Sedan, One 2021 Chevrolet Silvarado and One 2017 BMW 750i Sedan
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Streiff
as 3:2021cv09490
Plaintiff:
United States of America
Defendant:
Karin Streiff
Cause Of Action: 49 U.S.C. § 781
United States of America v. $323,850.00 in U.S. Currency
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. Approximately 10.19321397 Bitcoin
as 2:2021at01220
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
as 3:2021cv06626
Plaintiff:
United States of America
Defendant:
All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
Cause Of Action: 21 U.S.C. § 881
United States of America v. Juan Carlos Uribe
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. Mangat
as 3:2021cv08502
Plaintiff:
United States of America
Defendant:
Tripat Mangat
Cause Of Action: 28 U.S.C. § 1345
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