Cases 1 - 10 of 2,168
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Plaintiff:
United States of America
Defendant:
Funds in the amount of $260,600 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Plaintiff:
USA
Defendant:
$66,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DARDON CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Watts v. USA
as 3:2024cv01436
Plaintiff:
James Nathaniel Watts
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
UNITED STATES OF AMERICA and NORTH STAR BARNS
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY ONE TERRIER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff:
United States of America
Defendant:
$110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $2,120.00 in U.S. Currency
as 3:2024cv00302
Plaintiff:
United States of America
Defendant:
$2,120.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
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