Cases
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 6:2017cv01177
Plaintiff: United States of America
Defendant: $36,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al We have downloadable decisions or orders for this case
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant: Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
USA v. Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency et al
as 4:2015mc00285
Defendant: Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency, Two Thousand, Nine Hundred and Forty-Three Dollars ($2,943.00) U.S. Currency, Forty Thousand Dollars ($40,000.00) U.S. Currency and others
Plaintiff: USA
United States of America v. $39,240.00 in U.S. Currency et al
as 5:2014cv01072
Defendant: $8,053.94 in U.S. Currency, $36,818.47 in U.S. Currency, $20,000.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Kiyoshi Kimura and Yasuko Kimura
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant: $108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff: United States of America
Claimant: JPMorgan Chase Bank N.A.
Cause Of Action: Complaint for Forfeiture
United States of America v. Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N, et al
as 2:2007cv01269
Plaintiff: United States of America
Defendant: Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N and $36,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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