Cases 1 - 10 of 15
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
US v. Arkadiy Bangiyev
as 22-1053
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
ARKADIY BANGIYEV, a/k/a Alex
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant:
Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
Plaintiff v. Defendant
as 2:2015cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Firearms and Assorted Ammunition
Claimant:
Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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