Cases 1 - 10 of 29
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
as 1:2023cv11952
Plaintiff:
United States of America
Defendant:
18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff:
United States of America
Defendant:
$10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party:
Courtney Brown
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant:
REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant:
Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant:
$4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant:
Julie Cestaro and Pasquale Cestaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party:
Seth Powers and Julie Moore
Cause Of Action: 28 U.S.C. § 1341
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