Cases 131 - 140 of 2,525
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
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff:
United States of America
Defendant:
$8,858 United States Currency
Claimant:
L'Aisha Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff:
United States of America
Defendant:
The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,000,803.84 in United States Currency
as 1:2021cv08339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25,348 United States Currency
as 1:2021cv00949
Plaintiff:
United States of America
Defendant:
$25,348 United States Currency
Claimant:
Adel Munassar
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,746 United States Currency
as 1:2021cv00888
Plaintiff:
United States of America
Defendant:
$28,746 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,817 in U.S. Currency
as 1:2021cv00909
Plaintiff:
United States of America
Defendant:
$30,817 in U.S. Currency
Claimant:
Charles Stella
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff:
United States of America
Defendant:
$24,100 United States Currency
Claimant:
Timothy Jones
Cause Of Action: 21 U.S.C. § 881
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