Cases 171 - 180 of 1,653
United States of America v. $548,953.65 in Bank Funds
as 8:2021cv00701
Defendant:
$548,953.65 in Bank Funds
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Chris J. Badsey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant:
ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Antique Roman Statue
as 2:2021cv03709
Defendant:
One Antique Roman Statue
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United Stats of America v. Two Cartons of Rifle Sights
as 5:2021cv00708
Defendant:
Two Cartons of Rifle Sights
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
United States of America v. One 2017 Maserati Levante and 197,711.79 in U.S. Currency
as 2:2021cv03473
Defendant:
One 2017 Maserati Levante and $197,711.79 in U.S. Currency and One 2017 Maserati Levante and 197,711.79 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 81,122.00 in U.S. Currency et al
as 8:2021cv00679
Defendant:
$81,122.00 IN U.S. CURRENCY, THIRTY-ONE U.S. RETAILER 1 GIFT CARDS WITH A VALUE OF $13,330.57, Thirty-One U.S. retailer 1 Gift Cards with a Value of 13,330.57 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ABDALLAH OSSEILY and Nassim Essayli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known As 820 South Main Street, Zwolle, Louisiana
as 2:2021cv02688
Defendant:
CERTAIN REAL PROPERTY COMMONLY KNOWN AS 820 SOUTH MAIN STREET, ZWOLLE, LOUISIANA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E53 AMG
as 5:2021cv00612
Defendant:
ONE 2020 MERCEDES BENZ E53 AMG
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Oumar Sissoko
Cause Of Action: 18 U.S.C. § 0981
v. One Antique Roman Statue
as 2:2021cv03706
Defendant:
One Antique Roman Statue
Cause Of Action: 21 U.S.C. § 841
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