Cases 11 - 20 of 4,400
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,060.00 In United States Currency
as 3:2024cv00141
Defendant:
$11,060.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37,692.00 in United States Currency et al
as 3:2024cv00140
Defendant:
Approximately $37,692.00 in United States Currency and One 9MM Sig Sauer Pistol, Model: P365, Serial Number 66B395433
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 17300 Ramsey Road, White City, et al
as 1:2024cv01076
Plaintiff:
USA
Defendant:
Valentin Daskalov, $56,287.96 U.S. Currency, 2020 Ford F-350 Pickup and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,440.00 in United States Currency
as 3:2024cv00975
Defendant:
$29,440.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Application for a Restraining Order Concerning Uni-Tile & Marble
as 4:2024cv03462
Plaintiff:
Application for a Restraining Order Concerning Uni-Tile & Marble
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Justin v. Real Options for City Kids et al
as 3:2024cv03309
Defendant:
SF State University and Real Options for City Kids
Plaintiff:
Malik M. Justin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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