Cases 201 - 210 of 2,525
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant:
One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff:
United States of America
Claimant:
Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant:
$14,735 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hakimian
as 2:2020cv05517
Defendant:
Rachel Hakimian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $57,980 in United States currency
as 7:2020cv09428
Defendant:
$57,980 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant:
$6,113 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant:
$30,625 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,900.00 United States Currency
as 6:2020cv06922
Defendant:
$8,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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