Cases 1 - 10 of 34,517
United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
as 1:2024cv08559
Plaintiff:
United States Of America
Defendant:
All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
as 5:2024cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4,992,845.06 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
as 7:2024cv00462
Plaintiff:
United States of America
Defendant:
Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $291,560 in Lieu of Certain Real Property
as 0:2024cv04144
Defendant:
$291,560 in Lieu of Certain Real Property
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,421.79 US Currency
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
$,9421.79 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $28,645,208.85 et al
as 3:2024cv02799
Defendant:
2016 Land Rover Range Rover, 2020 Tesla Model Y, $28,645,208.85 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
as 1:2024cv00721
Defendant:
A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Four Assorted Jewelry Items
as 1:2024cv05103
Plaintiff:
United States of America
Defendant:
Four Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,780.00 in U.S. Currency
as 4:2024cv00119
Defendant:
$29,780.00 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. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
