Cases 111 - 120 of 960
United States of America v. $88,000.82 seized from Bank of America Account Number XXXXXXXX5980 et al
as 1:2021cv01232
Defendant:
$39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
as 1:2021cv01105
Defendant:
$1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $21,114.00 in United States Currency
as 1:2021cv01464
Defendant:
$21,114.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
as 1:2021cv01008
Defendant:
Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
Plaintiff:
United States of America
Claimant:
Roses Ark LLC, Avatar Key Palm Residence LLC and Avatar Financial Group LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $379,720.00 in United States Currency et al
as 1:2021cv00936
Defendant:
One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
as 1:2021cv00981
Defendant:
$39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
Plaintiff:
United States of America
Petitioner:
Babatunde Thaddeaus Owofade
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 1:2021cv00740
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Plaintiff:
United States of America
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,097.00 In United States Currency
as 3:2021cv00030
Defendant:
$22,097.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant:
$17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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