Cases 1 - 10 of 73
Valdez v. United States of America
as 3:2024cv00159
Plaintiff:
Louis Charles Valdez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
as 3:2021cv04060
Defendant:
Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff:
United States of America
Claimant:
Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant:
One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant:
$87,305 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant:
$215,665 in United States Currency and $215,655 in United States Currency
Plaintiff:
United States of America
Claimant:
Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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