Cases 141 - 150 of 14,399
United States of America v. Hastings
as 3:2023cv00289
Plaintiff:
United States of America
Defendant:
Stephen Hastings
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2024cv01016
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff:
United States of America
Defendant:
A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Ownby
as 1:2024cv00298
Plaintiff:
United States of America
Defendant:
Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the amount of $1,565,768.89
as 1:2023cv16734
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,565,768.89
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Firearm 1 et al
as 6:2024cv01004
Plaintiff:
United States of America
Defendant:
Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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