Cases 1 - 10 of 13
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $189,490 in U.S. Currency
as 3:2023cv00665
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency
Claimant:
YanYang Ge and Khari Greene
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
as 3:2020cv05956
In Re:
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
v. In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
as 2:2020cv00862
Defendant:
In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
Cause Of Action: 28 U.S.C. § 1345
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff:
In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff:
USA
Defendant:
In the matter of the Seizure of $12,500.00 in US Currency and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
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