Cases 1 - 10 of 30
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff:
United States of America
Defendant:
$9,870.00 in United States Currency
Claimant:
Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant:
MICHAEL KRULEWITCH
Interested Party:
RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant:
$48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff:
United States of America
Alternative Dispute Resolution (Adr) Provider:
$729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant:
One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat and One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
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