Cases 131 - 140 of 4,705
United States of America v. $15,768,787.86 in Funds
as 2:2022cv05862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022mc00119
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
United States of America v. $44,115.47 in Bank Funds Seized et al
as 2:2022cv05682
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
as 2:2022cv05513
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 and 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022cv00975
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $79,527.22 in U.S. Currency et al
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
United States of America v. Real Property Located in Los Angeles, California
as 2:2022cv04950
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California
Claimant:
Nazik Tunyan Family Trust, Greta Akopyan and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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