Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
as 1:2020cv00408
Defendant:
$56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner:
UNITED STATES OF AMERICA
Respondent:
89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
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
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: 18 U.S.C. § 981
United States of America v. All funds on deposit in the Inmate Account belonging to Jose Alvarado
as 8:2010cv00957
Plaintiff:
United States of America
Defendant:
All Funds on deposit in the Inmate Account belonging to Jose Alvarado
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
as 4:2008cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN
as 4:2008cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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