Cases 51 - 60 of 254
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff:
United States of America
Defendant:
All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345
USA v. 5464 Elk View Court, Larkspur, CO et al
as 1:2018cv00489
Defendant:
5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant:
12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff:
United States of America
Defendant:
Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 and Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: 18 U.S.C. § 981
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff:
United States of America
Defendant:
2044 West Lake Street, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 134 West 3100 South, Bountiful, Utah 84010
as 1:2017cv00108
Plaintiff:
USA
Defendant:
134 West 3100 South, Bountiful, Utah 84010
Cause Of Action: 18 U.S.C. § 2254
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