Cases 21 - 30 of 642
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
as 1:2023cv00842
Plaintiff:
USA
Defendant:
2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
as 1:2023cv00546
Plaintiff:
USA
Defendant:
2017 Chrysler 300, VIN: 2C3CCABG9HH593728
Claimant:
Oscar Valles Avila
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant:
Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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