Cases 41 - 50 of 34,121
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $43,343.00 in U.S. Currency
as 1:2024cv00804
Plaintiff:
United States of America
Defendant:
$43,343.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff:
United States of America
Defendant:
One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Claimant:
TSW PTY LTD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff:
United States of America
Defendant:
2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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