Cases 131 - 140 of 1,653
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff:
United States of America
Defendant:
200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864
Claimant:
Tamara Dadyan
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Houston, Texas
as 2:2021cv08841
Plaintiff:
United States of America
Defendant:
Real Property Located in Houston, Texas
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $190,000.00 in U.S. Currency
as 2:2021mc00242
Plaintiff:
United States of America
Defendant:
Approximately $190,000.00 in U.S. Currency
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
United States of America v. Approximately 9,816,861 Tether Digital Currency
as 2:2021cv07460
Plaintiff:
United States of America
Defendant:
Approximately 9,816,861 Tether Digital Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
as 2:2021cv07457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2017 Mercedes-Benz Model E43, VIN WDDZF6EB7HA173836
as 2:2021cv07101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2017 MERCEDES-BENZ MODEL E43, VIN WDDZF6EB7HA173836
Claimant:
Jovany Sepulveda
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
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