Cases 151 - 160 of 1,655
United States of America v. 256,276.00 in U.S. Currency et al
as 2:2021cv07310
Plaintiff:
United States of America
Defendant:
256,276.00 in U.S. Currency and Approximately 26 Miscellaneous Coins
Cause Of Action: 18 U.S.C. § 0981
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021mc00067
Plaintiff:
United States and United States of America
Defendant:
Approximately $82,700.00 in U.S. Currency
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff:
United States of America
Defendant:
$914,700.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,900.00 in U.S. Currency
as 2:2021cv07231
Plaintiff:
United States of America
Defendant:
$150,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff:
United States of America
Defendant:
$1,479,100.00 in U.S. Currency and 1,479,100.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $85,245.00 in U.S. Currency
as 2:2021mc00218
Plaintiff:
United States of America
Defendant:
Approximately $85,245.00 in U.S. Currency
Claimant:
Shalom Ifrah
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07153
Plaintiff:
United States of America
Defendant:
$400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $250,000.00 in U.S. Currency
as 2:2021cv07188
Plaintiff:
United States of America
Defendant:
$250,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
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