Cases 161 - 170 of 2,527
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant:
$40,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $2,288,487.88 in United States currency et al
as 1:2021cv04404
Defendant:
$2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,800,000 in United States currency
as 7:2021cv05066
Defendant:
$3,800,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $610,210 in United States Currency
as 1:2021cv04854
Defendant:
$610,210 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
as 1:2021cv03636
Defendant:
The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant:
$21,900 United States Currency
Plaintiff:
United States of America
Claimant:
Eddie James
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff:
United States
Defendant:
$10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant:
David Sinyavskiy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
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