Cases 1 - 10 of 34,516
UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
as 5:2024cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4,992,845.06 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
as 7:2024cv00462
Plaintiff:
United States of America
Defendant:
Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $291,560 in Lieu of Certain Real Property
as 0:2024cv04144
Defendant:
$291,560 in Lieu of Certain Real Property
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,421.79 US Currency
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
$,9421.79 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $28,645,208.85 et al
as 3:2024cv02799
Defendant:
2016 Land Rover Range Rover, 2020 Tesla Model Y, $28,645,208.85 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Four Assorted Jewelry Items
as 1:2024cv05103
Plaintiff:
United States of America
Defendant:
Four Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
as 1:2024cv00721
Defendant:
A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al
as 3:2024cv01513
Defendant:
14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $29,780.00 in U.S. Currency
as 4:2024cv00119
Defendant:
$29,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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