Cases 1 - 4 of 4
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
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al
as 1:2021cv03646
Defendant:
MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
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