Cases 151 - 160 of 3,787
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff:
United States of America
Defendant:
$11,000.00 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 1:2022cv02244
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. One Samsung Galaxy Note 10+ Cellphone
as 1:2022cv02228
Plaintiff:
United States of America
Defendant:
One Samsung Galaxy Note 10+ Cellphone
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,120.00 in United States Currency
as 1:2022cv02144
Plaintiff:
United States of America
Defendant:
$10,120.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
as 2:2022cv00319
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon et al
as 2:2022cv00320
Plaintiff:
United States of America
Defendant:
A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon and $6,910.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms
as 4:2022cv00640
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
as 3:2022cv00531
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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