Cases 1 - 10 of 12
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff:
United States of America
Defendant:
46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant:
David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff:
United States of America
Defendant:
$389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2,605.00 In U S Currency Miscellaneous et al
as 2:2011cv06505
Defendant:
2,605.00 In U S Currency Miscellaneous, Miscellaneous Clothing Purses etc and Bottles of Distilled Spirits, Miscellaneous Collectibles and others
Plaintiff:
United States of America
United States of America v. One 2002 Land Rover Discovery, etc.
as 3:2011cv00031
Defendant:
One 2002 Land Rover Discovery, etc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 10570 Plata Mesa Drive, etc.
as 3:2010cv00171
Defendant:
Real Property Located at 10570 Plata Mesa Drive, etc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2009 Lincoln Navigator, etc.
as 3:2010cv00166
Defendant:
One 2009 Lincoln Navigator, etc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2003 Chevrolet Avalanche, etc.
as 3:2010cv00144
Defendant:
One 2003 Chevrolet Avalanche, etc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2715 Valley View Drive, Reno, Nevada, etc.
as 3:2008cv00344
Plaintiff:
United States of America
Defendant:
Real Property Located at 2715 Valley View Drive, Reno, Nevada, etc.
Cause Of Action: U.S. Government Plaintiff
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