Cases 81 - 90 of 3,357
United States of America v. $1,098,699.64 in United States Currency
as 6:2024cv00030
Plaintiff:
United States of America
Defendant:
$1,098,699.64 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff:
United States of America
Defendant:
Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States v. $39,980
as 3:2024cv00133
Plaintiff:
United States
Defendant:
$39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff:
United States of America
Defendant:
$156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff:
United States of America
Defendant:
$68,000.00 U.S. CURRENCY
Claimant:
Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Glock .45 caliber handgun SN: BZKN590, et al.
as 4:2023cv01144
Plaintiff:
United States of America
Defendant:
Glock .45 caliber handgun SN: BZKN590 and Glock 9mm caliber handgun SN: AFYU534
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff:
United States of America
Defendant:
Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Horan
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $2,305,233.88 in United States Currency
as 6:2023cv00618
Plaintiff:
United States of America
Defendant:
$2,305,233.88 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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