Cases 121 - 130 of 2,522
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff:
United States of America
Defendant:
$11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $6,898 In United States Currency
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
as 1:2021cv01196
Plaintiff:
United States of America
Defendant:
One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mrvic
as 1:2021cv08792
Plaintiff:
United States of America
Defendant:
Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al
as 1:2021cv09217
Plaintiff:
United States of America
Defendant:
A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York et al
as 6:2021cv06723
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 586 North Greece Road, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff:
United States of America
Defendant:
One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff:
United States of America
Defendant:
Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
as 1:2021cv09324
Plaintiff:
United States of America
Defendant:
$668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
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