Cases 81 - 90 of 1,090
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff:
United States Of America
Defendant:
ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff:
United States Of America
Defendant:
Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant:
United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant:
Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
as 8:2021cv01621
Plaintiff:
United States of America
Defendant:
Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021mc21915
Defendant:
In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gaynor Jr.
as 2:2021cv00382
Defendant:
George Gaynor Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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