Cases 131 - 140 of 1,786
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
USA v. Approx. $19,980.00 in U.S. Currency et al
as 2:2021mc00213
Plaintiff:
United States of America
Defendant:
Approximately $19,980.00 in U.S. Currency, Approximately $15,000.00 in U.S. Currency and Approximately $4,335.00 in U.S. Currency
Claimant:
Jason Brewer
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 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
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
United States of America v. Approximately $141,513.00 in U.S. Currency
as 1:2021mc00069
Plaintiff:
United States of America
Defendant:
Approximately $141,513.00 in U.S. Currency
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021at00766
Plaintiff:
United States
Defendant:
Approximately $82,700.00 in U.S. Currency
USA v. Approx. $10,800.00 in U.S. Currency
as 2:2021mc00182
Plaintiff:
United States of America
Defendant:
Approximately $10,800.00 in U.S. Currency
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
United States of America v. Approximately $32,300.00 in U.S. Currency
as 2:2021at00631
Plaintiff:
United States of America
Defendant:
Approximately $32,300.00 in U.S. Currency
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