Cases 11 - 20 of 430
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff:
United States of America
Defendant:
$681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant:
Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
as 3:2021cv04060
Defendant:
Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff:
United States of America
Claimant:
Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Saydam
as 4:2022cv07371
Plaintiff:
United States of America
Defendant:
Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Approximately 503,349.86 Tether et al
as 3:2022cv05199
Plaintiff:
United States of America
Defendant:
Approximately 503,349.86 Tether, 1,379,999 Cardano and 163,118 Binance USD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff:
United States of America
Defendant:
$135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 6730.81642 Chainlink
as 4:2022cv03175
Plaintiff:
United States of America
Defendant:
Approximately 6730.81642 Chainlink
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Galliani
as 3:2022cv03365
Plaintiff:
United States
Defendant:
Raymond A. Galliani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant:
BTC-e, Alexander Vinnik and Canton Business Corporation
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Streiff
as 3:2021cv09490
Plaintiff:
United States of America
Defendant:
Karin Streiff
Cause Of Action: 49 U.S.C. § 781
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