Cases 1 - 10 of 29
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff:
United States of America
Defendant:
One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant:
Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant:
$1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff:
United States of America
Claimant:
Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
as 0:2016cv61123
Plaintiff:
United States Of America
Defendant:
APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
Cause Of Action: 28 U.S.C. § 1345
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff:
USA
Defendant:
48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant:
Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 280 Cody Road South, Mobile, AL
as 1:2014cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
280 Cody Road South, Mobile, AL
Claimant:
Michael Wilson
Cause Of Action: 21 U.S.C. § 881
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