Cases 41 - 50 of 309
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant:
Four (4) Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant:
Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant:
$15,500.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant:
Approximately $3,769.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $49,510.00 in U.S. Currency
as 4:2020cv00223
Defendant:
Approximately $49,510.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant:
Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant:
$2,723.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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