Cases 21 - 30 of 34,391
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant:
7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Matkari
as 1:2024cv02502
Defendant:
Rajaram K. Matkari
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. $14,540 in United States Currency
as 6:2024cv00130
Plaintiff:
USA
Defendant:
$14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant:
JCH Construction Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant:
DAVE GRUSZKA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Currency $53,700
as 2:2024cv12381
Plaintiff:
United States of America
Defendant:
Currency $53,700
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $14,540 in United States Currency
as 7:2024cv00054
Plaintiff:
USA
Defendant:
$14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately 25 Firearms
as 1:2024at00711
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately 25 Firearms
as 1:2024mc00111
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
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