Cases 11 - 20 of 2,147
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Claimant:
Nakia Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Claimant:
INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff:
United States of America
Defendant:
Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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