Cases 1 - 5 of 5
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
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Equanimity Crew (Cayman) Ltd., et al
as 18-55685
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
EQUANIMITY CREW (CAYMAN) LTD., EQUANIMITY (CAYMAN) LTD., EQUANIMITY LIFESTYLE (CAYMAN) LTD. and others
Defendant:
ALL RIGHT AND TITLE TO THE YACHT M Y EQUANIMITY
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant:
2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant:
Michael Knezevich
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Muranaka v. United States Of America et al
as 5:2008cv00542
Plaintiff:
Joel Y. Muranaka
Defendant:
United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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