Cases 1 - 10 of 24,534
United States of America v. $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC et al
as 4:2024cv01714
Defendant:
$3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 2020 CHEVY CAMARO VIN: 1G1FC3DS0L0146412
as 1:2024cv01288
Plaintiff:
United States of America
Defendant:
2020 CHEVY CAMARO VIN: 1G1FC3DS0L0146412
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2022 Mercedes Cargo Van, VIN #: W1YV0CEY8N4134062, bearing New York registration 84599NC
as 5:2024cv01560
Defendant:
2022 Mercedes Cargo Van, VIN #: W1YV0CEY8N4134062, bearing New York registration 84599NC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $10,631,446.80 Seized from Bank of America Account 325146616583 et al
as 3:2024cv03221
Plaintiff:
United States of America
Defendant:
$5,003,120.98 Seized from Bank of America Account 325146616596 and $10,631,446.80 Seized from Bank of America Account 325146616583
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $67194 US Currency et al
as 2:2024cv01654
Plaintiff:
United States of America
Defendant:
Approximately $67194 US Currency and Approximately $18040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
as 5:2024cv01453
Respondent:
4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,715.00 in United States currency, more or less
as 1:2024cv00028
Plaintiff:
United States of America
Defendant:
$1,715.00 in United States currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,038.00 In U.S. Currency
as 1:2024cv01266
Plaintiff:
United States of America
Defendant:
$10,038.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Cashier's Check #927054 Dated 11/27/24 in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union
as 2:2024cv00260
Plaintiff:
United States of America
Defendant:
Cashier's Check #927054 Dated in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $1890 US Currency et al
as 2:2024cv01626
Defendant:
Approximately $4500 US Currency and Approximately $1890 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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