Cases 1 - 10 of 24,186
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Plaintiff:
United States of America
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
United States of America v. $106,745 in U.S. Currency
as 0:2024cv02401
Plaintiff:
United States of America
Defendant:
$106,745 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Plaintiff:
United States of America
Defendant:
Funds in the amount of $260,600 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff:
United States of America
Defendant:
Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Plaintiff:
United States of America
Defendant:
$100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371, $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $100,000.00 In Funds from Washington Trust Acct.#xxxx7840 and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff:
United States of America
Defendant:
Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $2197 US Currency
as 6:2024cv02032
Plaintiff:
United States of America
Defendant:
$2197 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
