Cases 91 - 100 of 916
United States of America v. Real Property Located In Los Angeles, California
as 2:2021cv01832
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 80,000.00 In U.S. Currency
as 2:2021cv00763
Defendant:
$80,000.00 In U.S. Currency and 80,000.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,520.00 In U.S. Currency
as 8:2020cv02415
Defendant:
$230,520.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 177 Cartons of Electronic Tablets
as 2:2020cv10665
Defendant:
177 Cartons of Electronic Tablets
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant:
300,901 Tether Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shixuan Cai
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant:
$246,000 Seized From Signature Bank Account '5022 and $41,928 Seized From Signature Bank Account '50520
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant:
176,548.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant:
$34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Public Safety Technologies, Inc., Licensee of Station WQJM334
as 2:2020cv08707
Defendant:
Public Safety Technologies, Inc., Licensee of Station WQJM334
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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