Cases 171 - 180 of 2,745
United States of America v. $14,939 in US Currency
as 3:2022cv00065
Plaintiff:
United States of America
Defendant:
$14,939 in U.S. Currency and $14,939 in US Currency
Claimant:
Kevin Lamont Early, Jr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,407 in U.S. Currency
as 3:2022cv00205
Plaintiff:
United States of America
Defendant:
$72,407 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $109,520.00 in United States Currency
as 1:2022cv00041
Plaintiff:
United States of America
Defendant:
$109,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $62,200.00 in U.S. Currency
as 4:2021cv03971
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$62,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
as 3:2022cv00172
Plaintiff:
United States of America
Defendant:
$6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
as 2:2021cv00240
Plaintiff:
USA
Defendant:
$250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000 in U.S. Currency
as 3:2021cv03194
Plaintiff:
United States of America
Defendant:
$27,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff:
United States of America
Defendant:
39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
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