Cases 31 - 40 of 14,423
Choo Washburn v. Court Ordered Benefits Section
as 24-5046
Plaintiff:
Choo Washburn
Defendant:
Court Ordered Benefits Section, Allotments Branch Management ("OPM")
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00030
Plaintiff:
United States of America
Defendant:
$150,140.00 U.S. Currency, $74,510.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff:
United States of America
Defendant:
One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 6212 North Point Way, Sacramento, CA, eta l.,
as 2:2024cv00824
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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