Cases 1 - 10 of 372
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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