Cases 31 - 40 of 431
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
USA v. Approx. 10.19321397 Bitcoin
as 2:2021cv02353
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Claimant:
Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 10.19321397 Bitcoin
as 2:2021at01220
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $190,000.00 in U.S. Currency
as 2:2021mc00242
Plaintiff:
United States of America
Defendant:
Approximately $190,000.00 in U.S. Currency
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $317,962.00 in U.S. Currency et al
as 2:2021mc00190
Plaintiff:
United States of America
Defendant:
Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant:
Gal Yifrach
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