Cases 151 - 160 of 4,705
USA v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022mc00119
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 64 Firearms and Various Ammunition
as 5:2022cv01002
Plaintiff:
United States of America
Defendant:
64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
United States of America v. 63,353.86 in Bank Funds
as 2:2022cv04423
Plaintiff:
United States of America
Defendant:
63,353.86 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $10,000.00 in U.S. Currency
as 2:2022mc00215
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Claimant:
Darrel Jackson
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff:
United States of America
Defendant:
2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $79,527.22 in U.S. Currency et al
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
USA v. Approx. $13,830.00 in U.S. Currency
as 2:2022mc00198
Plaintiff:
United States of America
Defendant:
Approximately $13,830.00 in U.S. Currency
Claimant:
Erica Cardenas
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.
