Cases 71 - 80 of 375
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant:
$12,632.00, $38,381.30, $21,547.47 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit in De Volksbank, Netherlands et al
as 1:2020cv01313
Defendant:
And All Funds Traceable Thereto and All Funds on Deposit in De Volksbank, Netherlands
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately Eleven Pit Bull-Type Dogs
as 3:2020cv00043
Defendant:
Approximately Eleven Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 2156
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant:
Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant:
75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith & Wesson, Model 25, .45 Caliber Revolver et al
as 1:2020cv00493
Defendant:
One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $416,375.00 in U.S. Currency et al
as 1:2020mi00036
Defendant:
Kenworth 6X4 T600 Conventional Tractor, $416,375.00 in U.S. Currency and 2008 Utility 300R Trailer
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant:
920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant:
$6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant:
$19,610 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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