Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 et al
as 1:2023cv12843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff:
United States of America
Defendant:
$360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff:
USA
Defendant:
$1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: 28 U.S.C. § 1341
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