Cases 91 - 100 of 1,647
United States of America v. Approximately 6730.81642 Chainlink
as 4:2022cv03175
Plaintiff:
United States of America
Defendant:
Approximately 6730.81642 Chainlink
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Galliani
as 3:2022cv03365
Plaintiff:
United States
Defendant:
Raymond A. Galliani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Counter Defendant:
United States of America
Defendant:
REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Counter Claimant:
Sedrak Arustamyan
Claimant:
Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Russell Alan Beverly et al
as 2:2022cv02780
Plaintiff:
United States of America
Defendant:
Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 611,020.20 Seized from One Bank of America Account
as 2:2022cv03254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 611,020.20 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 2:2022cv03252
Defendant:
$611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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