Cases 1 - 10 of 14
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff:
USA
Defendant:
$25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,688.47 (US) currency
as 3:2021cv00643
Defendant:
$10,688.47 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant:
$10,664.24 (US) currency, $315.79 (US) currency and $5,862.50 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant:
$821,030.15 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant:
1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff:
United States of America
Claimant:
Talon V. White
Cause Of Action: 18 U.S.C. § 981
USA v. $50,000 (US)
as 3:2017cv01928
Defendant:
$50,000 (US)
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $230,396.96 (US)
as 3:2017cv00940
Defendant:
$230,396.96 (US)
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant:
$9,907.00 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America et al v. $63,364.54 (US) et al
as 3:2016cv02254
Defendant:
$31,849.75 (US), $336.82 (US), $63,364.54 (US) and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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