Cases 1 - 10 of 132
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
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant:
$38,916.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant:
Funds in the amount of $385,840 in United States currency
Plaintiff:
United States of America
Claimant:
Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Gecas
as 1:2021cv02076
Defendant:
Scott Gecas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant:
Funds in the amount of $65,300 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant:
$44,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant:
Funds in the Amount of $86,990 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
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