Cases 81 - 90 of 1,648
United States of America v. 611,020.20 Seized from One Bank of America Account
as 2:2022cv03254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 611,020.20 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 47,839.2012 Tether digital currency
as 8:2022cv00981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency
Claimant:
PHILIP MARTIN
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Counter Defendant:
United States of America
Defendant:
REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Counter Claimant:
Sedrak Arustamyan
Claimant:
Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Russell Alan Beverly et al
as 2:2022cv02780
Plaintiff:
United States of America
Defendant:
Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
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
United States of America v. 765,332.83 in Bank Funds Seized from Bank of America Account 4750
as 2:2022cv00736
Plaintiff:
United States of America
Defendant:
765,332.83 in Bank Funds Seized From Bank of America Account 4750
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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