Cases 101 - 110 of 1,719
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff:
United States of America
Defendant:
726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant:
Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $83,513 in United States Currency
as 3:2022cv00465
Plaintiff:
United States of America
Defendant:
Approximately $83,513 in United States Currency
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pit Bull Type Dogs
as 3:2022cv02587
Plaintiff:
United States of America
Defendant:
6 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Converted Machinegun et al
as 1:2022cv01941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Converted Machinegun, Two Short-Barrel Rifles and Silencer
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines)
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,322,642.57 in Funds
as 3:2022cv00332
Plaintiff:
United States of America
Defendant:
Approximately $1,322,642.57 in Funds
United States of America v. $75,395.00 in U.S. Currency
as 7:2022cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,395.00 in U.S. Currency
Claimant:
Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Robinson v. United States of America
as 1:2022cv01613
Plaintiff:
David Robinson
Defendant:
United States of America
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