Cases 1 - 10 of 2,810
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff:
United States of America
Defendant:
One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately 25 Firearms
as 1:2024at00711
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately 25 Firearms
as 1:2024mc00111
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant:
$49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff:
United States of America
Defendant:
$10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Account of Richardson Stephan Wayne v. U.S. / State of California
as 4:2024cv04730
Defendant:
U.S. / State of California
Plaintiff:
Account of Richardson Stephan Wayne
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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