Cases 51 - 60 of 1,309
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
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. Molyneux
as 1:2022cv10654
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Pilar Molyneux
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff:
USA
Defendant:
Contents of the Binance Account
Claimant:
Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $191,843.75 in U.S. Currency
as 1:2022cv01057
Plaintiff:
United States of America
Defendant:
$191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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