Cases 71 - 80 of 4,699
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $70,000.00 seized from Chase Bank account number 9343714245 et al
as 2:2023mc00301
Plaintiff:
United States and United States of America
Defendant:
Approximately $70,000.00 seized from Chase Bank account number 9343714245, Approximately $38,582.49 seized from TD Ameritrade account number 756-362930, Approximately $3,061.65 seized from Wells Fargo Bank account number 6214166578 and others
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff:
Luis Fernando Oliverez-Martinez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
United States of America v. Approximately $448,157.39 seized from Bank of America account number 325175831591
as 2:2023at00647
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2001 Audi TT Coupe
as 2:2023cv04932
Plaintiff:
United States of America
Defendant:
One 2001 Audi TT Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $1,167,233.00 in U.S. Currency
as 1:2023mc00041
Plaintiff:
United States
Defendant:
Approximately $1,167,233.00 in U.S. Currency
USA v. Approx. $7,464.64 in U.S. Currency
as 2:2023mc00232
Plaintiff:
United States of America
Defendant:
Approximately $7,464.64 in U.S. Currency
Claimant:
Arnes Krajinic
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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