Cases 1 - 10 of 53
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
Claimant:
Claribel Tan and Claribel K. Tan, LLC
United States of America v. $55,924.00 In United States Currency
as 3:2023cv00160
Plaintiff:
United States of America
Defendant:
$55,924.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff:
United States of America
Defendant:
Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,500.00 in United States Currency
as 3:2022cv00272
Plaintiff:
United States of America
Defendant:
$6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,088.00 In United States Currency
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
$4,088.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $443,495.00 in United States Currency
as 3:2020cv00310
Defendant:
$443,495.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,425.54 in United States Currency
as 3:2020cv00296
Defendant:
$37,425.54 in United States Currency
Plaintiff:
United States of America
United State of America v. $7,300.00 in United States Currency
as 3:2019cv00233
Plaintiff:
United State of America
Defendant:
$7,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,672.00 in United States Currency
as 3:2019cv00174
Defendant:
$6,672.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,234 in United States Currency
as 3:2019cv00164
Defendant:
$43,234 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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