Cases 31 - 40 of 202
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Neville v. United States of America
as 4:2020cv00472
Defendant:
United States of America
Plaintiff:
William Neville
Cause Of Action: 28 U.S.C. § 1355
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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