Cases 31 - 40 of 434
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff:
United States of America
Defendant:
$2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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