Cases 1 - 10 of 1,047
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Xiangyuan Zhu v. Office of the Comptroller of the Currency
as 24-1131
Petitioner:
Xiangyuan Zhu
Respondent:
Office of the Comptroller of the Currency
Moeller-Bertram v. Gemini Trust Company, LLC et al
as 3:2024cv00786
Plaintiff:
Tobias Moeller-Bertram
Defendant:
Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Texas Bankers v. Board of Governors
as 24-10367
Plaintiff:
Texas Bankers Association, Amarillo Chamber of Commerce, American Bankers Association and others
Defendant:
Board of Governors of the Federal Reserve System, Jerome Powelll, Chairman, Federal Deposit Insurance Corporation and others
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $16,800.00 in United States Currency
as 4:2024mc00019
Not Yet Classified:
$16,800.00 in United States Currency
Plaintiff:
United States of America
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,398.00 in United States Currency
as 4:2024mc00021
Not Yet Classified:
$13,398.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency and $13,086 in United States Currency
Plaintiff:
United States of America
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