Cases 141 - 150 of 7,285
United States of America v. 2901 W Dakota St., Tucson, AZ
as 4:2023cv00219
Plaintiff:
United States of America
Defendant:
2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $7,464.64 in U.S. Currency
as 2:2023mc00232
Plaintiff:
United States of America
Defendant:
Approximately $7,464.64 in U.S. Currency
Claimant:
Arnes Krajinic
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America
as 2:2023at00571
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighty-Seven Gold Bars and Coins
as 2:2023cv02935
Plaintiff:
United States of America
Defendant:
Eighty-Seven Gold Bars and Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2021 Cadillac Escalade 600
as 2:2023mc00227
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. Approximately $107,885.00 in U.S. Currency
as 2:2023at00563
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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