Cases 1 - 10 of 28
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,020.00 UNITED STATES CURRENCY
Claimant:
HAIMOV JEWELERS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff:
United States of America
Defendant:
$87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant:
UnityComm, LLC
Plaintiff:
United States and United States of America
Cause Of Action: 47 U.S.C. § 605
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant:
Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff:
United States of America
Defendant:
one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant:
BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
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