Cases 1 - 10 of 26
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Custom and Border Protection
as 2:2021cv00224
Plaintiff:
Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
Keirton USA Inc v. United States Customs and Border Protection
as 2:2020cv01734
Plaintiff:
Keirton USA, Inc. and Keirton USA Inc
Defendant:
U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff:
United States of America
Defendant:
Aeroflight Academy of Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff:
United States of Amercia
Defendant:
$283,315.00
Claimant:
King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc. and One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic
Cause Of Action: 21 U.S.C. § 881
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