Cases 1 - 10 of 105
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant:
$285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant:
A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,980.00 IN UNITED STATES CURRENCY
as 2:2024cv01104
Defendant:
$8,980.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
as 2:2024cv02895
Defendant:
Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Claimant:
Smart Focus International Fund Ltd
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 et al
as 2:2024cv00931
Defendant:
4 ROUNDS REMINGTON 22 CALIBER AMMUNITION, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Defendant:
$3,829.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant:
MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Curry v. UNITED STATES OF AMERICA
as 2:2022cv00299
Plaintiff:
Shaun Curry
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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