Cases 1 - 10 of 15
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Various Account
as 12-3261
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
VARIOUS ACCOUNTS
Claimant - Appellant:
GREGORY KUCHER
Plaintiff v. Defendant
as 1:2011cv09101
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al
as 2:2011cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIUOS PARCELS OF REAL PROPERTY, VARIOUS ACCOUNTS and VARIOUS VEHICLES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,361.83 US Funds Seized from Various Accounts et al
as 2:2011cv00317
Plaintiff:
United States of America
Defendant:
$22,361.83 US Funds Seized from Various Accounts and 5,019,000 Iraqi Dinar
Cause Of Action: 21 U.S.C. § 841
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 et al
as 2:2010cv03049
Plaintiff:
United States of America
Defendant:
2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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