Cases 41 - 50 of 520
UNITED STATES OF AMERICA v. $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY
as 1:2020cv00591
Defendant:
$39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY and $39,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
as 1:2019cv03677
Defendant:
ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant:
ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS
as 1:2019cv03098
Defendant:
TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
FORD-BEY v. UNITED STATES OF AMERICA
as 1:2019cv02039
Plaintiff:
ISMAEL FORD-BEY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
as 1:2019cv02149
Defendant:
SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
as 1:2019cv00909
Defendant:
$548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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