Cases 1 - 10 of 27
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff:
United States of America
Defendant:
$56,100 in U.S. Currency
Claimant:
Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property
as 2:2020cv01076
Defendant:
Real Property
Plaintiff:
United States of America
Claimant:
Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant:
U.S. CUSTOMS, MR. BRIAN GIESE and UNITED STATES OF AMERICA
Plaintiff:
JARRIN FORTE
FILING ERROR
as 5:2020cv00237
Petitioner:
Mr. Mudassar Ihsand and Mr. Gan Guo
Cause Of Action: 18 U.S.C. § 985
United States of America v. $250,215.00 in United States Currency
as 1:2019cv03321
Defendant:
$250,215.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Mr. Yang Zu Liang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant:
Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff:
United States of America
Claimant:
Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff:
USA
Defendant:
Eight (8) Real Properties, in rem and Baohong Deng
Claimant:
Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
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