Cases 41 - 50 of 371
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant:
Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) and Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $447,420.00 in U.S. Currency
as 1:2019cv03528
Defendant:
Approximately $447,420.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Bernstein et al
as 1:2019cv02912
Defendant:
Yana Bernstein and Daniel Bernstein
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
as 2:2019cv01132
Defendant:
Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant:
Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $133,305.00
as 1:2019cv00543
Defendant:
$133,305.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant:
Account Number XXXX4539
Plaintiff:
United States of America
Claimant:
Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Nahm
as 2:2018cv06823
Defendant:
Sang Nahm
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant:
$130,000.00, $15,516.00 and $12,180.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00)
as 2:2018cv05490
Defendant:
Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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