Cases 181 - 190 of 1,655
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
United States of America v. $33,813.11 Seized From US Bank Account 1782 et al
as 2:2021cv02742
Defendant:
$33,813.11 Seized From US Bank Account '1782 and $250,000.00 Seized From Bail USA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $763,533.53 Seized From One Bank Of America Account
as 2:2021cv02028
Defendant:
$763,533.53 Seized From One Bank Of America Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
v. SEYED ZIAEDDIN TAHERI ZANGAKANI et al
as 2:2021cv02434
Defendant:
SEYED ZIAEDDIN TAHERI ZANGAKANI, ISSA SHAYEGH, SALIM HENAREH and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 80,000.00 In U.S. Currency
as 2:2021cv00763
Defendant:
$80,000.00 In U.S. Currency and 80,000.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $4,887.00 in U.S. Currency, et al.,
as 2:2021mc00043
Defendant:
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 and others
Claimant:
Doo Chul Kim
Plaintiff:
United States of America
United States of America v. Approximately $4,887.00 in U.S. Currency et al
as 2:2021at00156
Defendant:
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 and others
Plaintiff:
United States of America
United States of America v. $230,520.00 In U.S. Currency
as 8:2020cv02415
Defendant:
$230,520.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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