Cases 161 - 170 of 3,141
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
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
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
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. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff:
United States of America
Defendant:
$52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff:
KAZI HAIDAR ALI
Defendant:
United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al
as 5:2021cv01265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant:
Karen Villanueva
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
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