Cases 151 - 160 of 2,338
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
$9,383.00 in U.S. Currency
Claimant:
Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff:
USA
Defendant:
23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $3,043.00 In U.S. Currency et al
as 1:2022cv00167
Plaintiff:
United States of America
Defendant:
$3,043.00 in U.S. Currency and 2016 Kia Soul Plus
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,580.00 in United States Currency
as 6:2022cv01064
Plaintiff:
United States of America
Defendant:
$5,580.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 42048 Dollars in US Currency
as 2:2022cv00142
Plaintiff:
USA
Defendant:
42048 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
as 1:2022cv00494
Plaintiff:
USA
Defendant:
$20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff:
USA
Defendant:
2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant:
Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff:
USA
Defendant:
$90,000.00 in United States Currency
Claimant:
Hussein Farah
United States of America v. Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
as 0:2022cv00036
Plaintiff:
United States of America
Defendant:
Real Property located at: Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee and Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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