Cases 11 - 20 of 111
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T
as 8:2020cv02071
Defendant:
Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T and Real Property Located in Potomac, Maryland Commonly Known As 9908 Bentcross Drive, Potomac MD 20854 and All Appurtenances, Improvements Located thereon, and All Rental and other Income Generated by th
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant:
Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kratom Powder et al
as 4:2018cv02981
Defendant:
Kratom Capsules, Count Kratom Capsules, All Other Quantities and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items
as 3:2018cv05029
Defendant:
One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017mc00195
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee:
Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
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