Cases 81 - 90 of 4,712
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
United States of America v. Approximately $448,157.39 seized from Bank of America account number 325175831591
as 2:2023at00647
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $448,157.39 seized from B of A
as 2:2023cv01328
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2001 Audi TT Coupe
as 2:2023cv04932
Plaintiff:
United States of America
Defendant:
One 2001 Audi TT Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Approx. $7,464.64 in U.S. Currency
as 2:2023mc00232
Plaintiff:
United States of America
Defendant:
Approximately $7,464.64 in U.S. Currency
Claimant:
Arnes Krajinic
United States of America
as 2:2023at00571
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $107,885.00 in U.S. Currency
as 2:2023at00563
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2023cv01132
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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