Cases 1 - 5 of 5
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $143,000.00 in U.S. Currency
as 2:2021cv03001
Defendant:
$143,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Alexander Matallana
Cause Of Action: 21 U.S.C. § 841
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant:
BTC-e, Alexander Vinnik and Canton Business Corporation
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States v. Approximately $19,980.00 in U.S. Currency
as 2:2016mc00009
Plaintiff:
United States
Defendant:
Approximately $19,980.00 in U.S. Currency
Claimant:
Alexander Hicks
Cause Of Action: Civil Miscellaneous Case
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$29,470.00 in US Currency, Antonio Burse and Whitney Alexander
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
