Cases 31 - 40 of 437
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mireles
as 5:2021cv00138
Plaintiff:
United States of America
Defendant:
Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant:
Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff:
USA
Defendant:
2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: 18 U.S.C. § 0981
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
384 Boxes of Counterfeit N95 Masks
Interested Party:
Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
