Cases 11 - 20 of 3,136
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
as 2:2024cv00133
Plaintiff:
United States of America
Defendant:
1039 Echols Drive, Frisco, Texas, 75306
Claimant:
Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
DeJesus Peguero Brito v. United States of America
as 1:2024cv01800
Plaintiff:
Angel DeJesus Peguero Brito
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff:
United States of America
Defendant:
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $180,000.00 United States Currency
as 1:2024cv00038
Plaintiff:
United States of America
Defendant:
$180,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,160 United States Currency
as 1:2024cv00116
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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