Cases 141 - 150 of 1,655
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
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff:
United States of America
Defendant:
$362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff:
United States of America
Defendant:
Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
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. $240,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07155
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
as 2:2021cv07078
Plaintiff:
United States of America
Defendant:
$599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 325,680.00 In U.S. Currency
as 2:2021cv07331
Plaintiff:
United States of America
Defendant:
325,680.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,083,740.00 in U.S. Currency et al
as 2:2021cv07279
Plaintiff:
United States of America
Defendant:
1,083,740.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $317,962.00 in U.S. Currency et al
as 2:2021mc00190
Plaintiff:
United States of America
Defendant:
Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant:
Gal Yifrach
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