Cases 161 - 170 of 3,140
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff:
USA
Defendant:
$21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant:
Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff:
USA
Defendant:
$263,367.00 in United States Currency
Claimant:
Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $9,002 in U.S. Currency
as 1:2021cv01343
Defendant:
UNITED STATES OF AMERICA and $9,002 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $25,250 United States Currency
as 1:2021cv01270
Plaintiff:
United States of America
Defendant:
$25,250 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,898 In United States Currency
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff:
USA
Defendant:
$143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant:
Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,008.00, More or Less, in United States Currency
as 5:2021cv00279
Plaintiff:
United States of America
Defendant:
$13,008.00, More or Less, in United States Currency
Claimant:
Michael Larrow
Cause Of Action: 21 U.S.C. § 881
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