Cases 121 - 130 of 7,287
United States of America v. Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 et al
as 2:2023cv01115
Plaintiff:
United States of America
Defendant:
Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 and Glock 19, GEN 5, 9mm Caliber Pistol, Serial Number: BZBY099
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Festus Ohan v. North Atlantic Treaty Organization, et al
as 23-35473
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
NORTH ATLANTIC TREATY ORGANIZATION, UNITED STATES, UNITED NATIONS and others
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
United States of America v. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
United States of America v. Approximately $448,157.39 seized from Bank of America account number 325175831591
as 2:2023at00647
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $448,157.39 seized from B of A
as 2:2023cv01328
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition
as 2:2023cv00048
Plaintiff:
United States of America
Defendant:
Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff:
United States of America
Defendant:
$55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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