Cases 1 - 10 of 100
USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al
as 1:2026cv04135
Plaintiff:
USA
Defendant:
Approximately $253,113.70 seized from ANB Bank account #2400050675, Approximately $25,000.00 seized from ANB Bank account #2400070145, Approximately $50,000.00 seized from ANB Bank account #2400070147 and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
USA v. Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920 et al
as 1:2026cv02672
Plaintiff:
USA
Defendant:
Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, All Funds and Investments in Fidelity Investments Account Z21-602493 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. 16765 198th Avenue, Unit 58, Big Lake, Minnesota et al
as 0:2026cv01767
Plaintiff:
United States
Defendant:
16765 198th Avenue, Unit 58, Big Lake, Minnesota, 16765 198th Avenue, Unit 59, Big Lake, Minnesota, $22,216.62 seized from Bank of America Account Number 3740 0875 3852 held in the name of TAO Capital Trust, John R. Hill Jr., Trustee and others
Claimant:
John Roger Hill, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Vehicle 2023 Land Rover Range Rover, VIN SALKP9E76PA021043
as 2:2025cv11523
Plaintiff:
United States of America
Defendant:
Vehicle 2023 Land Rover Range Rover, VIN SALKP9E76PA021043 and Damon L Perkins, Jr.
Claimant:
Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of Bank America, Account No. X4630, In The Name of Jianguo Zheng et al
as 3:2025cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF BANK OF AMERICA, ACCOUNT NO. X4630, IN THE NAME OF JIANGUO ZHENG, CONTENTS OF JP MORGAN CHASE, ACCOUNT NO. X6151, IN THE NAME OF TORF REPAIR INC., CONTENTS OF BANK OF AMERICA, ACCOUNT NO. X7917, IN THE NAME OF X&Y INC. and others
Claimant:
1st National Bank LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $28,645,208.85 et al
as 3:2024cv02799
Defendant:
2016 Land Rover Range Rover, 2020 Tesla Model Y, $28,645,208.85 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: 2023 Land Rover Range Rover
as 2:2024mc51185
Unknown:
In re: 2023 Land Rover Range Rover
Plaintiff:
United States of America
Cause Of Action: No cause code entered
In the Matter of 2020 Range Rover MP, VIN: SALWR2SE0LA728087
as 3:2024cv00739
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF 2020 RANGE ROVER MP, VIN # - SALWR2SE0LA728087
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Boggs v. Range Rover et al
as 1:2024cv10983
Plaintiff:
Keon L. Boggs
Defendant:
Range Rover and Unknown Persons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Titus v. Scarface, et al
as 24-1725
Plaintiff:
Michael Titus, ADC #168523
Defendant:
Scarface, Movie, Al Pacino, Director of Scarface, Keef Coff Group and others
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