Cases 1 - 10 of 33
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
UNITED STATES OF AMERICA v. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
as 4:2022cv00064
Plaintiff:
United States of America
Defendant:
2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant:
Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
as 2:2021cv00408
Defendant:
$386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama and $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
Plaintiff:
United States of America
Claimant:
David Saalweschter, Theresa Saalweschter and Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant:
Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff:
United States of America
Claimant:
Sidney T Kaufmann
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant:
Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
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