Cases 41 - 50 of 442
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff:
USA
Defendant:
$41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant:
Ruben Morales
Cause Of Action: 21 U.S.C. § 881
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant:
$9,714.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al
as 1:2021cv01606
Defendant:
2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant:
2013 Ford F150
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
In Re 7660 in US Currency Seized on 11/20/2020, Judicial Forfeiture Proceedings Involving
as 2:2021mc00239
In Re:
7660 in US Currency Seized on Judicial Forfeiture Proceedings Involving
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant:
Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant:
$8,522.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant:
2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $5,880.00 in United States Currency
as 1:2021cv00762
Defendant:
$5,880.00 in United States Currency
Plaintiff:
USA
Claimant:
Brittany Ferpes
Cause Of Action: 21 U.S.C. § 881
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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