Cases 61 - 70 of 1,872
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
as 4:2023cv00518
Plaintiff:
United States of America
Defendant:
Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant:
Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
as 4:2023cv00336
Plaintiff:
USA
Defendant:
97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $45,000 in U.S. currency, more or less
as 4:2023cv00114
Plaintiff:
United States of America
Defendant:
$45,000 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
as 5:2023cv05051
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff:
United States of America
Defendant:
$206,000 United States Currency
Claimant:
Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff:
USA
Defendant:
$42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff:
United States of America
Defendant:
$7,049 in U.S. Currency
Claimant:
Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
as 0:2023cv00647
Plaintiff:
United States of America
Defendant:
1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. United States Currency
as 2:2023cv04048
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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