Cases 101 - 110 of 552
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant:
$10,055.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seyer Pharmatec Inc.
as 3:2020cv01104
Defendant:
Seyer Pharmatec Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant:
$28,000.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
as 3:2020cv01000
Plaintiff:
USA
Defendant:
One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
Cause Of Action: 28 U.S.C. § 1341
USA v. Five (5) Electric Scooters
as 3:2019cv02064
Plaintiff:
USA
Defendant:
FIVE (5) ELECTRIC SCOOTERS
Cause Of Action: 28 U.S.C. § 1341
USA v. $54,020.00 IN U.S. CURRENCY
as 3:2019cv01950
Defendant:
$54,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
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