Cases 1 - 4 of 4
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Saddler v. United States of America
as 1:2017cv00095
Plaintiff:
Anthony Charles Saddler, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Huston
as 3:2017cv00006
Defendant:
Karen Sue Huston
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1381
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