Cases 151 - 160 of 3,145
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,925.00, More or Less, in United States Currency
as 2:2022cv00075
Plaintiff:
United States of America
Defendant:
10,925.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Chen-Baker
as 1:2022cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee:
United States of America
Claimant:
Cristal Starling
Defendant:
$8,040.00 United States Currency
United States of America v. $233,030.00 in United States currency
as 1:2022cv02372
Defendant:
$233,030.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff:
USA
Defendant:
One Kahr Arms Model CW9 Semi-Automatic Pistol, Five Live Rounds Of Ammunition, Kahr Arms Model CW9 Semi-Automatic Pistol Serial Number EF8513 and others
Claimant:
George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,975 United States Currency
as 1:2022cv00200
Plaintiff:
United States of America
Defendant:
$14,975 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff:
United States of America
Defendant:
$75,558 United States Currency and Assorted Jewelry
Claimant:
Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff:
United States of America
Defendant:
$52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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