Cases 61 - 70 of 4,700
USAv. Vacant land off Sun Avenue, Marysville, CA
as 2:2023cv01863
Plaintiff:
United States of America
Defendant:
Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
USA v. 2021 Cadillac Escalade 600
as 2:2023cv01678
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2023cv01132
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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