Cases 161 - 170 of 4,705
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $360,920.00 in U.S. Currency
as 2:2022mc00083
Plaintiff:
United States of America
Defendant:
Approximately $360,920.00 in U.S. Currency
Claimant:
Ramiro Maldonado-Cervantes
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00290
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $324,650 in U.S. Currency
as 2:2022mc00068
Plaintiff:
United States of America
Defendant:
Approximately $324,650 in U.S. Currency
Claimant:
Valentina Miles
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
