Cases 71 - 80 of 507
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant:
ARISTIDES TASIOU
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,941.01 IN UNITED STATES CURRENCY
Claimant:
SOLAIDAD MARCELUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff:
UNITED STATES
Defendant:
A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al
as 2:2016cv08425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
as 3:2016cv08375
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIX PIT BULL-TYPE DOGS
Cause Of Action: 28 U.S.C. § 1341
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