Cases 111 - 120 of 888
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant:
Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al
as 5:2019cv11954
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Drug Enforcement Administration, MAURICE HAGGEN and The United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. DPMS A-15 .223/5.56mm Caliber Rifle, Serial Number.: FFH070724
as 4:2019cv12512
Defendant:
73 Rounds of .223 Caliber Ammunition, One Pro-Mag AR-15 Magazine, One Troy AR-15 Magazine and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant:
$6,800.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United State of America v. Nimmagadda
as 3:2019cv12077
Defendant:
Srinivasarao Nimmagadda and Srinivasa Rao Nimmagadda
Plaintiff:
United States
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant:
Currency $3,115.13 and Currency $106,904.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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