Cases 171 - 180 of 4,711
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00290
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $324,650 in U.S. Currency
as 2:2022mc00068
Plaintiff:
United States of America
Defendant:
Approximately $324,650 in U.S. Currency
Claimant:
Valentina Miles
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 765,332.83 in Bank Funds Seized from Bank of America Account 4750
as 2:2022cv00736
Plaintiff:
United States of America
Defendant:
765,332.83 in Bank Funds Seized From Bank of America Account 4750
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $10,979.00 in U.S. Currency
as 2:2022mc00046
Plaintiff:
United States of America
Defendant:
Approximately $10,979.00 in U.S. Currency
Claimant:
Angelina Perez
United States of America v. Cryptocurrency
as 2:2022cv00556
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cryptocurrency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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