Cases 31 - 40 of 2,787
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Approx. $23,505.00 in U.S. Currency
as 2:2024mc00025
Plaintiff:
United States of America
Defendant:
Approximately $23,505.00 in U.S. Currency
Claimant:
Gal Yifrach
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
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. Mahmood
as 3:2024cv00039
Plaintiff:
United States of America
Defendant:
Salam F. Mahmood
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil 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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