Cases 1 - 10 of 33
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: 49 U.S.C. § 0781
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff:
United States of America
Defendant:
1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
as 4:2013cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
as 4:2013cv00622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
as 4:2013cv00623
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
as 4:2013cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
Cause Of Action: 21 U.S.C. § 881
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