Cases 151 - 160 of 1,648
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $250,000.00 in U.S. Currency
as 2:2021cv07188
Plaintiff:
United States of America
Defendant:
$250,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $462,880.00 in U.S. Currency and Miscellaneous Jewelry
as 2:2021cv07077
Plaintiff:
United States of America
Defendant:
$462,880.00 in U.S. Currency and Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0981
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al
as 3:2021cv01134
Defendant:
$53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff:
United States of America
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
Peter Gallagher
In Re:
In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff:
Jacquelyne Zuercher
Defendant:
DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $141,513.00 in U.S. Currency
as 1:2021mc00069
Plaintiff:
United States of America
Defendant:
Approximately $141,513.00 in U.S. Currency
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