Cases 11 - 20 of 126
United States of America v. $3,097.00 U.S. Currency et al
as 1:2023cv00046
Plaintiff:
United States of America
Defendant:
$3,097.00 U.S. Currency, $3,558.00 U.S. Currency and One (1) 2012 Peterbilt Semi-Tractor Truck, Model 386
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,200.00 U.S. Currency
as 1:2023cv00020
Plaintiff:
United States of America
Defendant:
$12,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,850.00 U.S. Currency
as 1:2023cv00009
Plaintiff:
United States of America
Defendant:
$28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,495.00 United States Currency
as 1:2022cv00347
Plaintiff:
United States of America
Defendant:
$53,495.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cartier Santos Watch et al
as 1:2022cv00339
Plaintiff:
United States of America
Defendant:
One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,040.00 United States Currency
as 1:2022cv00298
Plaintiff:
United States of America
Defendant:
$10,040.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff:
United States of America
Defendant:
$51,000.00 United States Currency
Claimant:
Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff:
United States of America
Defendant:
$76,402.00 U.S. Currency
Claimant:
Damon Bates
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff:
United States of America
Defendant:
One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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