Cases 21 - 30 of 34,108
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Guillermo Montero
as 24-11450
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff:
United States of America
Defendant:
2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00030
Plaintiff:
United States of America
Defendant:
$150,140.00 U.S. Currency, $74,510.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $21,050 in U.S. Currency
as 0:2024cv01555
Plaintiff:
United States of America
Defendant:
$21,050 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
as 1:2024cv01186
Plaintiff:
USA
Defendant:
2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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