Cases 101 - 110 of 1,218
United States of America v. $32,323.00. More or Less, in United States Currency
as 1:2022cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
as 3:2022cv00172
Plaintiff:
United States of America
Defendant:
$6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff:
United States of America
Defendant:
39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $932,501.94 in Funds Seized from BBVA Account Ending in 8653
as 3:2022cv00102
Plaintiff:
United States of America
Defendant:
$932,501.94 in Funds Seized from BBVA Account Ending in 8653
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
v. Eggers
as 4:2022xc00023
Not Classified By Court:
Caren Lawson
Claimant:
Tiffany Eggers
Material Witne:
donald littlefield
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States of America v. $5,608,170.58 in United States Currency
as 4:2021cv00854
Plaintiff:
United States of America
Defendant:
$5,608,170.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mireles
as 5:2021cv00138
Plaintiff:
United States of America
Defendant:
Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
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