Cases 11 - 20 of 804
United States of America v. $56,025.37 in United States Currency et al
as 6:2024cv01115
Plaintiff:
United States of America
Defendant:
$5,944.00 in United States Currency and $56,025.37 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Defendant:
$231,850.00 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. $91,000.00 in United States Currency
as 6:2024cv01109
Defendant:
$91,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Defendant:
Corsair RM650x Desktop Computer Tower, Sony Vaio Laptop and Western Digital Hard Drive
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1000000 dollars in US currency
as 2:2024cv00428
Defendant:
1000000 dollars in US currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. $34,280.00 in United States Currency
as 6:2024cv01096
Plaintiff:
United States of America
Defendant:
$34,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Defendant:
$78,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff:
United States of America
Defendant:
Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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