Cases 31 - 40 of 434
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
