Cases 1 - 10 of 259
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff:
USA and United States of America
Defendant:
$51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $233,030.00 in United States currency
as 1:2022cv02372
Defendant:
$233,030.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant:
$8,070.00 United States Currency
Plaintiff:
United States of America
Claimant:
Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,257 in United States Currency
as 5:2021cv00723
Defendant:
$12,257 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,272 in United States currency
as 1:2021cv05285
Defendant:
$66,272 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant:
$40,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $610,210 in United States Currency
as 1:2021cv04854
Defendant:
$610,210 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $2,288,487.88 in United States currency et al
as 1:2021cv04404
Defendant:
$2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,761.00, More or Less, in United States Currency
as 2:2021cv00121
Defendant:
In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant:
$21,900 United States Currency
Plaintiff:
United States of America
Claimant:
Eddie James
Cause Of Action: 21 U.S.C. § 881
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