Cases 1 - 9 of 9
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
as 4:2013cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER
as 4:2010cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY WITH PARCEL ID NUMBER 01719-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY WITH PARCEL ID NUMBER 01719-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY WITH PARCEL ID NUMBER 08366-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY WITH PARCEL ID NUMBER 08366-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht
as 1:2007cv23124
Plaintiff:
United States of America
Defendant:
One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
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