Cases 1 - 10 of 11
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant:
20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933 and 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff:
United States of America
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff:
United States of America
Defendant:
Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013mc00088
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Claimant:
Hien C. Nguyen and Anh T. Nguyen
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013at00922
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Cause Of Action: Civil Miscellaneous Case
United States v. 2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752 et al
as 1:2013cv01124
Plaintiff:
United States
Defendant:
2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752, Approximately $34,930.00 in U.S. Currency, Approximately $3,000.00 in U.S. Currency seized from U.S. Bank account number 253001323513 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752 et al
as 1:2013at00496
Plaintiff:
United States
Defendant:
2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752, Approximately $34,930.00 in U.S. Currency, Approximately $3,000.00 in U.S. Currency seized from U.S. Bank account number 253001323513 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
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