Cases 81 - 90 of 1,090
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $4,594,975.15 Seized from Suntrust/Truist
as 6:2021cv01444
Plaintiff:
United States of America
Defendant:
Approximately $4,594,975.15 Seized from Suntrust/Truist
Cause Of Action: 28 U.S.C. § 1341
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant:
United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant:
Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
as 8:2021cv01864
Plaintiff:
United States of America
Defendant:
Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff:
United States Of America
Defendant:
Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
as 8:2021cv01621
Plaintiff:
United States of America
Defendant:
Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant:
$72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021cv21914
Defendant:
In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
