Cases 171 - 180 of 2,527
United States of America v. $18,695 in U.S. Currency
as 1:2021cv00395
Defendant:
$18,695 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest
as 1:2021cv03918
Defendant:
All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest and Aurelia Infrastructure, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant:
$90,385 United States Currency
Plaintiff:
United States of America
Claimant:
Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $153,115 United States Currency
as 1:2021cv00380
Defendant:
$153,115 United States Currency
Plaintiff:
United States of America
Claimant:
Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000 in United States Currency
as 1:2021cv03931
Defendant:
$12,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant:
One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant:
$4,076 United States Currency
Plaintiff:
United States of America
Claimant:
Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al
as 1:2021cv03646
Defendant:
MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,040.00 United States Currency
as 6:2021cv06323
Defendant:
$8,040.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant:
$5,225 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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