Cases 61 - 70 of 11,883
United States of America v. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant:
All Assets Listed in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. $8,980.00 IN UNITED STATES CURRENCY
as 2:2024cv01104
Defendant:
$8,980.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Assorted Jewelry valued at $53,015.00
as 3:2024cv01980
Defendant:
Assorted Jewelry valued at $53,015.00
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
as 1:2024cv00120
Defendant:
$663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $813,490 United States Currency
as 2:2024cv02099
Plaintiff:
United States of America
Defendant:
$813,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant:
$57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant:
$137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $29,555.00 United States Currency
as 8:2024cv00301
Defendant:
$29,555.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,981.00 in U.S. Currency
as 5:2024cv00949
Defendant:
$8,981.00 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. $34,660.00 IN U.S. CURRENCY
as 1:2024cv00768
Defendant:
$34,660.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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