Cases 151 - 160 of 4,700
United States of America v. 47,839.2012 Tether digital currency
as 8:2022cv00981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency
Claimant:
PHILIP MARTIN
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
Claimant:
Peng Jin Cai
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Counter Defendant:
United States of America
Defendant:
REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Counter Claimant:
Sedrak Arustamyan
Claimant:
Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Russell Alan Beverly et al
as 2:2022cv02780
Plaintiff:
United States of America
Defendant:
Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 101,820.00 in U.S. Currency et al
as 2:2022cv02679
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$101,820.00 in U.S. Currency, One ISSC M22 .22 Caliber Pistol with Serial Number A02356 and 101,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $360,920.00 in U.S. Currency
as 2:2022mc00083
Plaintiff:
United States of America
Defendant:
Approximately $360,920.00 in U.S. Currency
Claimant:
Ramiro Maldonado-Cervantes
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
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