Cases 1 - 10 of 77
United States of America v. 325,705.7 USDT, 0.110920719 ETH
as 2:2024cv01379
Defendant:
325,705.7 USDT, 0.110920719 ETH
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture: Money Laundering Control Act
United States of America v. $22,891.00, More or Less, in United States Currency
as 2:2024cv01061
Defendant:
$22,891.00, More or Less, 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. USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
as 2:2024cv01011
Plaintiff:
United States of America
Defendant:
USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
Claimant:
UAB Retech Labs doing business as Remitano
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
as 2:2024cv00133
Plaintiff:
United States of America
Defendant:
1039 Echols Drive, Frisco, Texas, 75306
Claimant:
Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,355.00, More or Less, In United States Currency
as 2:2023cv00412
Plaintiff:
United States of America
Defendant:
$13,355.00, More or Less, In United States Currency
Claimant:
Daquan Kelly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 33,046.75, More or Less, in United States Currency
as 2:2022cv00155
Plaintiff:
United States of America
Defendant:
33,046.75, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re:
David Hoyer
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $10,925.00, More or Less, in United States Currency
as 2:2022cv00075
Plaintiff:
United States of America
Defendant:
10,925.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,008.00, More or Less, in United States Currency
as 5:2021cv00279
Plaintiff:
United States of America
Defendant:
$13,008.00, More or Less, in United States Currency
Claimant:
Michael Larrow
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
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