Cases 1 - 10 of 3,809
UNITED STATES OF AMERICA v. MORCA CONSTRUCTION SERVICES, INC
as 2:2024cv00843
Defendant:
MORCA CONSTRUCTION SERVICES, INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2020 GMC Sierra 3500 HD, et al
as 2:2024cv00803
Plaintiff:
United States of America
Defendant:
2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3,199.79 in United States Currency
as 2:2024cv00544
Defendant:
3,199.79 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
as 1:2024mc23038
Defendant:
IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 et al
as 1:2024cv03467
Defendant:
Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 and Thirteen Rounds of Assorted Caliber 9mm Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant:
All Assets Listed in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Assets Listed in Attachment A
as 1:2024cv22934
Plaintiff:
United States of America
Defendant:
All Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00080
Plaintiff:
United States of America
Defendant:
$20,389.00 U.S. Currency, $150,140.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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