Cases 11 - 20 of 63,885
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
United States of America v. Depape
as 24-3191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID WAYNE DEPAPE
Mendiola v. United States of America
as 24-3218
Petitioner:
JUAN MANUEL MENDIOLA
Respondent:
UNITED STATES OF AMERICA
United States of America v. Aslanian
as 24-3172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTHUR RAFFY ASLANIAN
United States of America v. Burk
as 24-3192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHNNY-LEE PRESTON BURK
In Re: $18,300.00 in United States Currency
as 4:2024mc00016
Not Yet Classified:
$18,300.00 in United States Currency
Plaintiff:
United States of America
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency and $13,086 in United States Currency
Plaintiff:
United States of America
United States of America v. Haapaniemi
as 24-3161
Defendant:
BJORN ERIK HAAPANIEMI, Peter Lee Norris and Peter Lee Bjorn Norris
Plaintiff:
UNITED STATES OF AMERICA
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