Cases 1 - 10 of 111
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
as 2:2023cv01954
Plaintiff:
United States of America
Defendant:
Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant:
Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al
as 3:2023cv00395
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 250,000 filled bottles of liquid product et al
as 4:2023cv00168
Plaintiff:
United States of America
Defendant:
250,000 filled bottles of liquid product, 1.5 tanks of liquid product, 1,200 cartons of capsules and others
Claimant:
Botanic Tonics, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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