Cases 31 - 40 of 746
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff:
United States of America
Defendant:
$75,558 United States Currency and Assorted Jewelry
Claimant:
Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,650 United States Currency
as 1:2022cv00044
Plaintiff:
United States of America
Defendant:
$6,650 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $25,250 United States Currency
as 1:2021cv01270
Plaintiff:
United States of America
Defendant:
$25,250 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,898 In United States Currency
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,944 United States Currency
as 1:2021cv01240
Plaintiff:
United States of America
Defendant:
$5,944 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
as 1:2021cv09324
Plaintiff:
United States of America
Defendant:
$668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
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