Cases 121 - 130 of 1,808
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff:
United States of America
Defendant:
Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff:
United States of America
Defendant:
Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Meyer
as 2:2022cv00040
Plaintiff:
United States of America
Defendant:
Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff:
United States of America
Defendant:
Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
as 1:2022cv00052
Plaintiff:
United States of America
Defendant:
$2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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