Cases
Cases 1 - 10 of 16
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant: 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant: Ronald Roginsky
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,765.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2019cv00081
Defendant: $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant: Kimberly Thwing
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Defendant: Jawa 500CC Ice Racer 1985 Frame #2462, Ducati GT (TS/750) Motorcycle 1974 VIN #755462, Ducati GTS 900 1978 VIN #854365 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Defendant: ONE (1) SMALL SILVER BAR, TWO (2) 1 OZ GOLD BARS, $3,100.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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