Cases 151 - 160 of 1,851
United States of America v. $100,000.00 In U.S. Currency
as 2:2021cv03336
Defendant:
$100,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heng Zhao
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant:
$130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Charles Utz
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
as 2:2021cv03396
Defendant:
All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
Plaintiff:
United States of America
Claimant:
Mare Dey Import and Export Trading Co. and Hong Zeng
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known As 820 South Main Street, Zwolle, Louisiana
as 2:2021cv02688
Defendant:
CERTAIN REAL PROPERTY COMMONLY KNOWN AS 820 SOUTH MAIN STREET, ZWOLLE, LOUISIANA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $725,540.00 in U.S. Currency
as 5:2021cv00561
Defendant:
$725,540.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 121,520.00 in U.S. Currency
as 5:2021cv00624
Defendant:
121,520.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E53 AMG
as 5:2021cv00612
Defendant:
ONE 2020 MERCEDES BENZ E53 AMG
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Oumar Sissoko
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,000.00 in U.S. Currency
as 2:2021cv03993
Defendant:
95,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
v. One Antique Roman Statue
as 2:2021cv03706
Defendant:
One Antique Roman Statue
Cause Of Action: 21 U.S.C. § 841
United States of America v. $143,000.00 in U.S. Currency
as 2:2021cv03001
Defendant:
$143,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Alexander Matallana
Cause Of Action: 21 U.S.C. § 841
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