Cases 101 - 110 of 1,649
United States of America v. 930,858.02 in Bank Funds
as 2:2021cv09203
Plaintiff:
United States of America
Defendant:
930,858.02 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Juan Carlos Uribe
as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $323,850.00 in U.S. Currency
as 2:2021cv08835
Plaintiff:
United States of America
Defendant:
$323,850.00 in U.S. Currency
Claimant:
Anahit Karapetian
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Houston, Texas
as 2:2021cv08841
Plaintiff:
United States of America
Defendant:
Real Property Located in Houston, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mangat
as 3:2021cv08502
Plaintiff:
United States of America
Defendant:
Tripat Mangat
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff:
United States of America
Defendant:
2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff:
United States of America
Defendant:
$362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
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