Cases 1 - 9 of 9
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant:
Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Plaintiff:
United States of America
Defendant:
$34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant:
Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
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