Cases 71 - 80 of 1,325
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1930
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1928
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
as 4:2022cv11979
Plaintiff:
United States of America
Defendant:
Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $16,399.00 IN UNITED STATES CURRENCY
as 2:2022cv00124
Plaintiff:
USA
Defendant:
$16,399.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff:
United States of America
Defendant:
Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner:
USA
Respondent:
Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
as 2:2022cv11649
Plaintiff:
United States of America
Defendant:
Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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