Cases 11 - 20 of 260
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
as 1:2021cv12933
Defendant:
APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant:
CONROY DAWSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant:
TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant:
JESSICA APGAR
Plaintiff:
UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff:
UNITED STATES
Defendant:
executor of t JEAN DOE
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES
as 2:2020cv05909
Defendant:
61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant:
JOSE LUIS HERNANDEZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
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