Cases 91 - 100 of 3,135
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff:
United States of America
Defendant:
One White 2019 BMW X3
Claimant:
Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds in KeyBank Account #454601002131
as 1:2022cv01356
Plaintiff:
United States of America
Defendant:
All Funds in KeyBank Account #454601002131
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Molyneux
as 1:2022cv10654
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Pilar Molyneux
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff:
USA
Defendant:
$30,200.00 in United States Currency
Claimant:
Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,550 UNITED STATES CURRENCY
Claimant:
Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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