Cases 91 - 100 of 2,783
USA v. Approximately $340,294.27
as 2:2023cv00399
Plaintiff:
United States of America
Defendant:
Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff:
United States of America
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Kwok
as 2:2023cv00285
Plaintiff:
United States
Defendant:
Joseph S. Kwok
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff:
United States of America
Defendant:
Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff:
USA
Defendant:
Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Ronnie Shahar, et al
as 23-55075
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
RONNIE SHAHAR
Defendant:
5 CRATES OF COUNTERFEIT COINS
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