Cases 151 - 160 of 14,399
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $1,098,699.64 in United States Currency
as 6:2024cv00030
Plaintiff:
United States of America
Defendant:
$1,098,699.64 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $23,505.00 in U.S. Currency
as 2:2024mc00025
Plaintiff:
United States of America
Defendant:
Approximately $23,505.00 in U.S. Currency
Claimant:
Gal Yifrach
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff:
United States of America
Defendant:
Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant:
Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 17,082.3565 Tether USD (USDT)
as 1:2024cv00202
Plaintiff:
USA
Defendant:
17,082.3565 TETHER USD (USDT)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. United States Currency
as 6:2023cv03381
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff:
United States of America
Defendant:
Approximately $42,181 in United States Currency
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