Cases 1 - 10 of 14
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $10251 US Currency
as 1:2019cv01213
Defendant:
Approximately $10251 US Currency
Plaintiff:
United States of America
Claimant:
Brent Katherine
Cause Of Action: 21 U.S.C. § 881
USA v. $1,026,781.61 In Funds...FCB, et al
as 13-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. Real Property in Safety Harbor, et al
as 13-55124
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LONNIE KOCONTES and KATHERINE KERN
Defendant:
REAL PROPERTY IN SAFETY HARBOR FLORIDA
USA v. $1,026,781.61 In Funds From Fl, et al
as 13-55125
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00 et al
as 2:2011cv02738
Plaintiff:
United States of America
Defendant:
Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-530-26-00 and others
Claimant:
Lapoe Smith and Katherine Renee Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $193,773.00
as 8:2011cv02062
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $193,773.00
Claimant:
Katherine Mkparu and Udo Ezike-Mkparu
Cause Of Action: 18 U.S.C. § 983
Riaz v. United States of America et al
as 1:2009cv08724
Movant:
Mohammad Riaz
Respondent:
United States of America and Katherine Polk Failla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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