Cases 31 - 40 of 83
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRTY-SIX THOUSAND AND FORTY-SEVEN DOLLARS ($36,047.00) IN UNITED STATES CURRENCY
as 1:2018cv01882
Defendant:
Thirty-Six Thousand and Forty-Seven Dollars ($36,047.00) in United States Currency
Undetermined:
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant:
WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UPSHAW v. UNITED STATES OF AMERICA
as 1:2018cv01631
Plaintiff:
SOLOMON UPSHAW
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant:
ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant:
$302,032.43 IN FUNDS and $147,001.20 IN FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant:
HUSQVARNA AB and HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7523
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant:
JOHN DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,312,500.00 et al
as 1:2016cv01779
Defendant:
$1,312,500.00 and $1,272,840.45
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
as 1:2015cv02203
Defendant:
ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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