Cases 1 - 10 of 113
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Plaintiff:
USA
Defendant:
$62,500.00 in United States Currency
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Defendant:
$1,179.00 in United States Currency
Claimant:
Kevin Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,000.00 in United States Currency et al
as 3:2023cv01325
Plaintiff:
USA
Defendant:
$20,000.00 in United States Currency
Claimant:
Derick Sanjurjo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff:
USA
Defendant:
$2,182.00 in United States Currency
Claimant:
Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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