Forfeiture / Penalty Cases
Cases 111 - 120 of 34,087
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff:
United States of America
Defendant:
$7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff:
United States of America
Defendant:
One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff:
United States of America
Defendant:
Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2024mc00109
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Claimant:
Adriana Jones
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $56,010.00 in U.S. Currency
as 2:2024mc00099
Plaintiff:
United States of America
Defendant:
Approximately $56,010.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $123,880 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
Approximately $123,880 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Choo Washburn v. Court Ordered Benefits Section
as 24-5046
Plaintiff:
Choo Washburn
Defendant:
Court Ordered Benefits Section, Allotments Branch Management ("OPM")
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