Cases 1 - 10 of 349
United States of America v. $155,860.57 U.S. Currency et al
as 1:2024cv00283
Defendant:
$32,918.44 U.S. Currency and $155,860.57 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $11,200.00 U.S. Currency
as 1:2024cv00220
Plaintiff:
United States of America
Defendant:
$11,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $26,124.00, More or Less, in U.S. Currency
as 3:2024cv00254
Defendant:
$26,124.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. Monies Credited to Truist Bank Checking Account Ending 4308
as 3:2024cv00230
Defendant:
Monies Credited to Truist Bank Checking Account Ending 4308
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds Located in Binance.com Wallet
as 3:2024cv00391
Plaintiff:
United States of America
Defendant:
All Funds Located in Binance.com Wallet
Claimant:
Sikandar Azmi
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
$9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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