Cases 21 - 30 of 915
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff:
United States of America
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06314
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
Claimant:
8484 Wilshire Blvd LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 47,839.2012 Tether digital currency
as 8:2022cv00981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency
Claimant:
PHILIP MARTIN
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 1,037,449.63 Seized from One Bank of America Account
as 2:2022cv07459
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 1,037,449.63 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,768,787.86 in Funds
as 2:2022cv05862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06319
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Victor Franco Noval, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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