Cases 1 - 10 of 3,575
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2024at01031
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $282,500.00 in U.S. Currency
as 2:2024mc00317
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3115 Wise Road, Lincoln, CA
as 2:2024cv01528
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Claimant:
Julius Gartner and Think Processing, LLC
Defendant:
Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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