Cases 121 - 130 of 1,779
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
United States of America v. Approximately $20,980.00 in U.S. Currency
as 2:2021at01036
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $317,962.00 in U.S. Currency et al
as 2:2021mc00190
Plaintiff:
United States of America
Defendant:
Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant:
Gal Yifrach
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021mc00067
Plaintiff:
United States and United States of America
Defendant:
Approximately $82,700.00 in U.S. Currency
USA v. Approximately $85,245.00 in U.S. Currency
as 2:2021mc00218
Plaintiff:
United States of America
Defendant:
Approximately $85,245.00 in U.S. Currency
Claimant:
Shalom Ifrah
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
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