Cases 21 - 30 of 792
USA v. $69,000.00 US Currency
as 1:2023cv00367
Plaintiff:
USA
Defendant:
$69,000.00 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
as 1:2023cv11952
Plaintiff:
United States of America
Defendant:
18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 87,637.00 USDT seized from Binance associated with User ID ending in 1716
as 1:2023cv11911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,637.00 USDT seized from Binance associated with User ID ending in 1716
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
USA v. $39,979.71 in U.S. Currency
as 3:2023cv01385
Plaintiff:
USA
Defendant:
$39,979.71 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Cross
as 1:2023cv00214
Plaintiff:
United States of America
Defendant:
Nellie Makarova Cross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Zastava PAP M92 PV AK-47 .762 Caliber Rifle, Serial Number M92PV068648
as 3:2023cv01343
Plaintiff:
USA
Defendant:
ZASTAVA PAP M92 PV AK-47 .762 CALIBER RIFLE, SERIAL NUMBER M92PV068648
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1415 Wilmar Avenue, Merritt Island, Florida
as 1:2023cv00208
Plaintiff:
United States of America
Defendant:
1415 Wilmar Avenue, Merritt Island, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Supreme Carpentry, LLC
as 1:2023cv10828
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Supreme Carpentry, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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