Cases 11 - 20 of 780
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $98,827.00 in United States currency
as 1:2023cv05369
Plaintiff:
United States of America
Defendant:
$98,827.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,005 in United States Currency
as 1:2023cv05138
Plaintiff:
United States of America
Defendant:
$22,005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff:
United States of America
Defendant:
56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff:
United States of America
Defendant:
$248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,711.00 in United States Currency
as 1:2023cv03710
Plaintiff:
United States of America
Defendant:
$23,711.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff:
United States of America
Defendant:
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,780.00 In United States Currency
as 1:2023cv01917
Plaintiff:
United States of America
Defendant:
$32,780.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,400.00 in United States Currency et al
as 1:2023cv01634
Plaintiff:
United States of America
Defendant:
$38,400.00 in United States Currency, $985.00 in United States Currency, $19,743.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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