Cases 1 - 10 of 2,005
United States of America v. $15,000.00 in U.S. Currency
as 1:2024cv01149
Defendant:
$15,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
as 7:2024cv06713
Plaintiff:
United States Of America
Defendant:
2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $40,100.00 in U.S. Currency
as 5:2024cv00990
Plaintiff:
United States of America
Defendant:
$40,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,981.00 in U.S. Currency
as 5:2024cv00949
Defendant:
$8,981.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,276.88 et al
as 5:2024cv00867
Defendant:
$51,276.88 and $25,810.92
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
as 1:2024cv04874
Plaintiff:
United States Of America
Defendant:
$878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Defendant:
$312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto and $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff:
United States of America
Defendant:
$5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff:
United States Of America
Defendant:
All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $278,640.00 in U.S. Currency
as 1:2024cv03725
Defendant:
$278,640.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
