Cases 1 - 10 of 94
United States of America v. 97.33604121 in Bitcoin, et al.
as 1:2023cv00508
Plaintiff:
United States of America
Defendant:
97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
United States of America v. Leeds
as 1:2022cv00379
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Patricia A. Leeds
United States of America v. U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
as 1:2022cv00205
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Approximate Sum of $118,550.00
as 1:2020cv00204
Defendant:
Approximate Sum of $118,550.00 and U.S. Currency in the approximate sum of $118,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United State of America v. U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
as 1:2019cv00010
Plaintiff:
United State of America
Defendant:
U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
Cause Of Action: 21 U.S.C. § 881
United States of America v. Baroni
as 1:2018cv00192
Plaintiff:
United States of America
Defendant:
Marian K Baroni
Cause Of Action: 31 U.S.C. § 3545
United States of America v. U.S. Currency in the Approximate Amount of $26,000.00
as 1:2018cv00154
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $26,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Approximate Sum of $205,552.67
as 1:2017cv00442
Plaintiff:
United States of America
Defendant:
The Approximate Sum of $205,552.67
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approx. 85.66971800 Bitcoins
as 1:2017cv00288
Plaintiff:
United States of America
Defendant:
Approx. 85.66971800 Bitcoins
Cause Of Action: Civil Miscellaneous Case
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