Cases 141 - 150 of 3,791
United States of America v. 0.29645317 Bitcoin et al
as 3:2022cv00149
Plaintiff:
United States of America
Defendant:
0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff:
United States of America
Defendant:
Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Canik TP9 9mm Pistol
as 1:2022cv03156
Plaintiff:
United States of America
Defendant:
Canik TP9 9mm Pistol
United States of America v. A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
as 2:2022cv00470
Plaintiff:
United States of America
Defendant:
A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEWELRY and GUNS
Claimant:
MARY NGUYEN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 421 Canterbury Way, Jonesboro, Georgia et al
as 1:2022cv03024
Plaintiff:
United States of America
Defendant:
Real Property Located at 421 Canterbury Way, Jonesboro, Georgia, $16,888.00 in United States Currency and $7,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC
as 1:2022cv03016
Plaintiff:
United States of America
Defendant:
$697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Claimant:
On Solutions Group LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. WALKOWITZ
as 1:2022cv22330
Plaintiff:
United States Of America
Defendant:
HAROLD WALKOWITZ
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff:
United States of America
Defendant:
$42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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