Cases 11 - 20 of 163
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff:
USA
Defendant:
$30,200.00 in United States Currency
Claimant:
Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff:
USA
Defendant:
$21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant:
Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff:
USA
Defendant:
$263,367.00 in United States Currency
Claimant:
Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff:
USA
Defendant:
$143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant:
Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff:
USA
Defendant:
$58,070.00 in United States Currency
Claimant:
Garfield Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff:
USA
Defendant:
$9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant:
Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant:
$52,000.00 in United States Currency
Plaintiff:
USA
Claimant:
Ismael Rodriguez
Cause Of Action: 21 U.S.C. § 881
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