Cases 1 - 5 of 5
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
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