Cases 1 - 10 of 10
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff:
USA
Defendant:
2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 TOYOTA TRUCK, VIN# 5TENNX22N56Z299998
as 5:2011cv00238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 TOYOTA TRUCK, VIN# 5TENNX22N56Z299998
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2008 TOYOTA VIN 1NXBR32E18Z972229
as 1:2009cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 TOYOTA VIN 1NXBR32E18Z972229
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2007 TOYOTA VIN 2T1BR32E77C794388
as 1:2009cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 TOYOTA VIN 2T1BR32E77C794388
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2005 TOYOTA VIN 5TDZA22C15S225300
as 1:2009cv00043
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 TOYOTA VIN 5TDZA22C15S225300
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2006 TOYOTA TUNDRA DX
as 1:2008cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 TOYOTA TUNDRA DX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334
as 1:2008cv00069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2005 TOYOTA SCION XB WAGON VIN NO JTLKT324850190966
as 1:2007cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 TOYOTA SCION XB WAGON VIN NO JTLKT324850190966
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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