Cases 141 - 150 of 916
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant:
120,002.33 USD In HSBC Bank Funds and 335,650.22 USD In Cathay Bank Funds
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant:
UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff:
Xue Ji
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant:
Approximately 205,850 Plastic Bags
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $161,154.40 in Bank Funds
as 2:2019cv02241
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
$161,154.40 IN BANK FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $959,946.00 in Bank Funds
as 2:2019cv02396
Defendant:
$959,946.00 in Bank Funds
Plaintiff:
United States of America
Not Yet Classified:
Shaobo Yu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant:
$8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS, 8,500.00 In U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 233,210.00 in Bank Funds
as 2:2019cv02989
Defendant:
233,210.00 in Bank Funds
Plaintiff:
United States of America
Claimant:
Ruping Li
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,407,252.87 in Funds
as 2:2019cv01325
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York and $5,407,252.87 in Funds
Claimant:
Oceana 57, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
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