Cases 1 - 10 of 66
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re:
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff:
Finest City Escrow, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al
as 3:2021cv01134
Defendant:
$53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff:
United States of America
United States of America v. $49,812.40 In U.S. Currency et al
as 3:2021cv00091
Defendant:
$218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant:
Himanshu Singh, The Singh Family Trust and Lahkwinder Singh
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Goldsmith
as 3:2020cv00087
Defendant:
Robert Goldsmith
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant:
2005 Infinity FX35, CA. License 6GYJ314
Plaintiff:
United States of America
Claimant:
Ladislav Sucik
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $102,561.00 in US Currency
as 3:2019cv02096
Defendant:
$102,561.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant:
$42,120 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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