Cases 1 - 10 of 18
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. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2018cv01297
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff:
United States of America
Defendant:
Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,502.00 in United States Currency et al
as 1:2014cv02008
Plaintiff:
United States of America
Defendant:
$75,502.00 in United States Currency, One Draco 7.62X39 MM Pistol Bearing Serial Number 1974DR2075, One Glock 22C.40 Caliber Pistol Bearing Serial Number NWA716 and others
Cause Of Action: 21 U.S.C. § 881
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