Cases 181 - 190 of 4,712
United States of America v. Cryptocurrency
as 2:2022cv00556
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cryptocurrency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2022cv00117
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $27,350.00 in U.S. Currency
as 2:2022mc00019
Plaintiff:
United States of America
Defendant:
Approximately $27,350.00 in U.S. Currency
Claimant:
Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00077
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 39,000,000.00 in Funds
as 2:2022cv00219
Plaintiff:
United States of America
Defendant:
$39,000,000.00 in Funds and 39,000,000.00 in Funds
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States of America v. $217,285.00 in U.S. Currency et al
as 2:2022cv00015
Plaintiff:
United States of America
Defendant:
$217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch, $217,285.00 in U.S. Currency, Two Rolex Watches and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2021 Chevrolet Silverado et al
as 2:2022cv00004
Plaintiff:
United States of America
Defendant:
One 2021 Chevrolet Silverado and One 2017 BMW 750i Sedan, One 2021 Chevrolet Silvarado and One 2017 BMW 750i Sedan
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2849.09758934 in Monero Digital Currency et al
as 2:2021cv09819
Plaintiff:
United States of America
Defendant:
2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 3879.16242937 bitcoin
as 3:2021cv02103
Plaintiff:
United States of America
Defendant:
Approximately 3879.16242937 bitcoin
Claimant:
SA Reinsurance Ltd.
Cause Of Action: 18 U.S.C. § 0981
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