Cases 1 - 7 of 7
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al
as 3:2023cv00395
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. One Asus Laptop Computer and Other Computer Devices
as 3:2013cv00320
Plaintiff:
United States of America
Defendant:
One Asus Laptop Computer and Other Computer Devices
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA
as 1:2011cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART: and ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant:
CFSD, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
as 3:2007cv00119
Plaintiff:
United States of America
Defendant:
All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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