Cases 1 - 10 of 4,701
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Claimant:
Matthew Gillum
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff:
United States of America
Defendant:
One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Claimant:
TSW PTY LTD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2024mc00109
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. Approx. $56,010.00 in U.S. Currency
as 2:2024mc00099
Plaintiff:
United States of America
Defendant:
Approximately $56,010.00 in U.S. Currency
Claimant:
Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $17,000.00 in U.S. Currency
as 2:2024mc00098
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Claimant:
Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $55,535.00 in U.S. Currency et al
as 2:2024mc00100
Plaintiff:
United States of America
Defendant:
Approximately $55,535.00 in U.S. Currency, Approximately $20,480.00 in U.S. Currency, Approximately $6,100.00 in U.S. Currency and others
Claimant:
Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff:
United States of America
Defendant:
Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Claimant:
Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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