Cases 41 - 50 of 3,437
USA v. 2021 Cadillac Escalade 600
as 2:2023cv01678
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2023cv01132
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff:
United States of America
Defendant:
$152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff:
United States of America
Defendant:
$19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $52,218.00 in United States Currency
as 2:2023cv01193
Plaintiff:
United States of America
Defendant:
$52,218.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $44,980.00 in United States Currency
as 2:2023cv01453
Plaintiff:
United States of America
Defendant:
$44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
as 3:2023cv05444
Plaintiff:
United States of America
Defendant:
$119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant:
Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
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