Cases 51 - 60 of 1,313
UNITED STATES OF AMERICA v. Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
as 1:2023cv00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. CJ Welding, LLC
as 3:2023cv00190
Plaintiff:
USA
Defendant:
CJ Welding, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bhasin et al
as 2:2023cv01470
Plaintiff:
United States of America
Defendant:
Harjeet Bhasin, Gurcharan S Bhasin and Gurcharan S. Bhasin
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff:
USA
Defendant:
Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant:
Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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