Cases 11 - 20 of 64
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019mc21368
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant:
Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
as 4:2017cv10088
Plaintiff:
United States of America
Defendant:
ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
Claimant:
Steven Leto and Nelson Estopinan
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff:
United States Of America
Defendant:
In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
as 0:2017cv61119
Plaintiff:
United States Of America
Defendant:
One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff:
United States Of America
Defendant:
ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of Ameria v. $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
as 0:2015cv62148
Plaintiff:
United States of America
Defendant:
$27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
Cause Of Action: 31 U.S.C. § 5316
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff:
United States Of America
Defendant:
Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881
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.
