Cases 31 - 40 of 372
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff:
Jacquelyne Zuercher
Defendant:
DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant:
$12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rosales
as 5:2020cv00183
Defendant:
Maria E Rosales
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
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