Cases 61 - 70 of 503
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $47,459.35
Claimant:
ROY JOHANNES GILLAR
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996 and $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3,415,000 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant:
ARISTIDES TASIOU
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,941.01 IN UNITED STATES CURRENCY
Claimant:
SOLAIDAD MARCELUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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