Cases 1 - 10 of 1,616
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Plaintiff:
United States of America
Defendant:
$78,900.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff:
United States of America
Defendant:
$24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,942.00 IN U.S. CURRENCY
as 1:2024cv00538
Plaintiff:
United States of America
Defendant:
$17,942.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff:
United States of America
Defendant:
Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff:
United States of America
Defendant:
$15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff:
USA
Defendant:
Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Approximately $86,677.01 in United States currency
as 1:2024cv00947
Plaintiff:
USA
Defendant:
Approximately $86,677.01 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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