Cases 81 - 90 of 34,202
USA v. 2022 Chrysler Pacifica
as 1:2024cv01005
Plaintiff:
USA
Defendant:
2022 Chrysler Pacifica
Claimant:
Latonya Edwards
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Newton
as 24-1512
Plaintiff:
BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Defendant / Appellee:
UNITED STATES
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Not Yet Classified:
1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
UNITED STATES OF AMERICA and NORTH STAR BARNS
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Real Property
as 2:2024cv04082
Plaintiff:
United States
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Various Amounts of Funds Seized
as 3:2024cv00944
Plaintiff:
USA
Defendant:
Various Amounts of Funds Seized
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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