Cases 21 - 30 of 1,806
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Guillermo Montero v. USA, et al
as 23-13571
Plaintiff / Appellant:
GUILLERMO ANTONIO MONTERO
Defendant / Appellee:
UNITED STATES OF AMERICA and DANIEL SANTILLI
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Osteicoechea
as 1:2023cv23568
Plaintiff:
United States of America
Defendant:
Dante Osteicoechea
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. Animals
as 2:2023cv01400
Plaintiff:
United States of America
Defendant:
Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
as 1:2023cv23288
Plaintiff:
United States of America
Defendant:
Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
Claimant:
Antonio Abreu, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff:
United States of America
Defendant:
56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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