Cases 81 - 90 of 148
USA v. Wahdan et al
as 1:2017cv01287
Plaintiff:
USA
Defendant:
Urayb Wahdan and Said Wahdan
Cause Of Action: 31 U.S.C. § 5321
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
as 1:2016cv00592
Defendant:
2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 583 Miscellaneous Firearms and Ammunition
as 1:2015cv02090
Defendant:
583 Miscellaneous Firearms and Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al
as 1:2015cv01955
Defendant:
1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
as 1:2015cv01465
Defendant:
$31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff:
USA
Claimant:
Mark R DeJesus
Cause Of Action: 18 U.S.C. § 0981
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
as 1:2015cv01002
Defendant:
$93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff:
Anne K Bafukila
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
as 1:2015cv00077
Defendant:
$4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 1961
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