Cases 111 - 120 of 786
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $117,800.00 In U.S. Currency
as 1:2022cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$117,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2022cv01008
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $69,980.00 in United States Currency
as 6:2021cv01274
Plaintiff:
United States of America
Defendant:
$69,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,465.00 in United States Currency
as 6:2021cv01271
Plaintiff:
United States of America
Defendant:
$69,465.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $66,000.00 in United States Currency et al.
as 6:2021cv01237
Plaintiff:
United States of America
Defendant:
$66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union
Claimant:
Juan Joseph Baez
Cause Of Action: 21 U.S.C. § 881
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