Cases 31 - 40 of 228
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant:
482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 and 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
as 1:2020cv02019
Defendant:
$1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al., $88,731.00 OF FUNDS ASSOCIATED WITH COMPANY 2, $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
FEDERAL TRADE COMMISSION v. ALIMENTATION COUCHE-TARD INC. et al
as 1:2020cv01816
Defendant:
CrossAmerica Partners LP and Alimentation Couche-Tard Inc.
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0045
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant:
JANE DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant:
$2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 and $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS et al
as 1:2020cv00712
Defendant:
THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 113 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv00606
Defendant:
113 VIRTUAL CURRENCY ACCOUNTS and 33 VIRTUAL CURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
as 1:2020cv00408
Defendant:
$56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
STRIPLEN v. MUELLER
as 1:2019cv03819
Plaintiff:
AAREN STRIPLEN
Defendant:
ROBERT MUELLER
Cause Of Action: 28 U.S.C. § 1442
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