Cases
Cases 1 - 10 of 372
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
as 1:2019ml01199
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
Interested Party: UNITED STATES OF AMERICA
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
as 1:2019ml01117
Interested Party: UNITED STATES OF AMERICA
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff: United States of America
Claimant: Prime Cellular Solutions, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Tacker et al
as 2:2019cv01285
Defendant: Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Clark et al
as 3:2019cv01719
Defendant: DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture
US v. Duane Berry
as 19-1713
Defendant: APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified: DUANE LETROY BERRY
Plaintiff / Appellee: UNITED STATES OF AMERICA
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant: $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency, $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff: USA
Claimant: Sajida Malik, Waseem Malik, World Food Bazaar, Inc.
Cause Of Action: Civil Forfeiture

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