Cases 31 - 40 of 438
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mireles
as 5:2021cv00138
Plaintiff:
United States of America
Defendant:
Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant:
Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff:
USA
Defendant:
2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
384 Boxes of Counterfeit N95 Masks
Interested Party:
Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
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