Cases 1 - 5 of 5
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Computer Equipment
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
Assorted Computer Equipment
Claimant:
Server Corner General Trading
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2006 Mercedes Benz CLS 500 et al
as 1:2008mi00042
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment
Movant:
Babru Okoya
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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