Cases 1 - 10 of 65
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant:
Golden Fleece Fashion Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv01294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
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