Cases 1 - 4 of 4
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
as 3:2015cv00474
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 8 Hindes Court, Smithtown, New York 11787 et al
as 2:2008cv04775
Plaintiff:
United States of America
Defendant:
Real Property Located at 8 Hindes Court, Smithtown, New York 11787, Real Property Located at 35 East 38th Street, Unit 6G, New York, New York, 10016, Real Property Located at 35 East 38th Street, Unit 6F, New York, New York, 10016 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 3241 West Via San Teresa, Tucson, Arizona
as 4:2007cv00558
Plaintiff:
USA
Defendant:
3241 West Via San Teresa, Tucson, Arizona
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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