Cases 1 - 10 of 296
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. SIX HUNDRED ONE THOUSAND, FOUR HUNDRED TWENTY-SIX DOLLARS AND NINETEEN CENTS ($601,426.19) OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
as 1:2024cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 8,911 TYPE 56-1 ASSAULT RIFLES, et al
as 1:2023cv01951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8,911 TYPE 56-1 ASSAULT RIFLES; 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES; 19 TYPE 80 GENERAL PURPOSE MACHINE GUNS; 265 PKM-PATTERN GENERAL PURPOSE MACHINE GUNS; et al, 8,911 TYPE 56-1 ASSAULT RIFLES, 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION
as 1:2023cv00880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION; 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION; 6,960 PROXIMITY FUSES FOR ROCKET-PROPELLED GRENADES; AND 2,000 KG OF PROPELLANT FOR ROCKET-PROPELLED GRENADES, 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION, 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
as 1:2023cv00339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
Claimant:
WINTERMUTE TRADING LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court:
JUAN TERREROS
Defendant:
UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $299,218.48 IN UNITED STATES CURRENCY
as 1:2022cv03304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,218.48 IN UNITED STATES CURRENCY
Claimant:
TECHSON ELECTRONICS, INC.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
as 1:2022cv03208
Not Classified By Court:
U.S. and BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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