Cases 1 - 10 of 22
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 2216 Camden Creek Lane, Houston, Texas
as 2:2023cv00919
Plaintiff:
United States of America
Defendant:
Real Property Located at 2216 Camden Creek Lane, Houston, Texas
Claimant:
Obianuju Geraldine Ononiba
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 593470 Dollars in US Currency
as 4:2023cv00095
Plaintiff:
United States of America
Defendant:
$593,470 Dollars in US Currency and 593470 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff:
United States of America
Defendant:
9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Plaintiff:
United States of America
Defendant:
2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 and 24943.49 Dollars in US Currency in E-Trade account 63161589
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 230863 Dollars in US Currency
as 2:2011cv00835
Plaintiff:
United States of America
Defendant:
230863 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al
as 2:2010cv00083
Plaintiff:
United States of America
Defendant:
All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture
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