Cases 11 - 20 of 24
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff:
United States of America
Defendant:
All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff:
United States of America
Defendant:
Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
as 1:2015cv01190
Plaintiff:
United States of America
Defendant:
Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
Claimant:
Shawn Baker
Cause Of Action: 21 U.S.C. § 841
In Re: $616,366.00 in U.S. Currency and Misc. Personal Property
as 1:2015mc00338
Petitioner:
Shawn Baker
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff:
United States of America
Defendant:
Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff:
United States of America
Defendant:
Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 492
United States of America v. Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
as 1:2014cv01114
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
Cause Of Action: 18 U.S.C. § 492
United States of America v. Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
as 1:2013cv02015
Plaintiff:
United States of America
Defendant:
Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Plaintiff:
United States of America
Defendant:
Eleven Panamanian Bank Accounts
Cause Of Action: 28 U.S.C. § 1355
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