Cases 1 - 10 of 864
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant:
$285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
as 2:2024cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 485,476.00 IN UNITED STATES CURRENCY
as 2:2024cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
485,476.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant:
A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $473,333.00 IN UNITED STATES CURRENCY
as 2:2024cv01149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$473,333.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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 OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
as 2:2024cv02895
Defendant:
Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Claimant:
Smart Focus International Fund Ltd
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
as 2:2024cv00975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
as 2:2024cv02621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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