Cases 31 - 40 of 2,787
USA v. Fattah et al
as 2:2024cv00031
Plaintiff:
United States of America
Defendant:
Moe T. Fattah and Amal Fattah
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
In Re Return of $32,000 In United States Currency
as 3:2024cv00018
Not Yet Classified:
Return of $32,000 in United States Currency
Petitioner:
Javier Ciscar-Bustamante
Cause Of Action: 18 U.S.C. § 0983 Civil Forfeiture - General Rules
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Hastings
as 3:2023cv00289
Plaintiff:
United States of America
Defendant:
Stephen Hastings
United States of America v. 76,281.21 Seized from One Pacific Premier Bank Account
as 8:2023cv02280
Plaintiff:
United States of America
Defendant:
76,281.21 Seized from One Pacific Premier Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner:
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 97.33604121 in Bitcoin, et al.
as 1:2023cv00508
Plaintiff:
United States of America
Defendant:
97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. 212883.834297 Tether ("USDT")
as 2:2023cv02369
Plaintiff:
United States of America
Defendant:
212883.834297 Tether ("USDT")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 110607.71 Tether (USDT)
as 4:2023cv05838
Plaintiff:
United States of America
Defendant:
Approximately 110607.71 Tether (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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