Cases 1 - 10 of 1,755
United States of America v. Approximately $19380 US Currency
as 2:2024cv01101
Plaintiff:
United States of America
Defendant:
Approximately $19380 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Metcalfe
as 2:2024cv00296
Plaintiff:
United States of America
Defendant:
Terry D. Metcalfe
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately $14709 US Currency et al
as 2:2024cv01061
Defendant:
Approximately $14709 US Currency and Approximately $5000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766
as 2:2024cv00993
Plaintiff:
United States of America
Defendant:
Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $35,990 in United States Currency
as 2:2024cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$35,990 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
as 1:2024cv05665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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