Cases 201 - 210 of 3,915
United States of America v. $34,092.01 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$34,092.01 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
Andrea Stillwell v. US
as 22-1425
Plaintiff / Appellant:
ANDREA STILLWELL
Defendant / Appellee:
UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $270,698 U.S. Currency et al
as 1:2022cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$270,698 U.S. Currency and $130,080 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,000.00 in U.S. Currency
as 3:2022cv00157
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency
Interested Party:
Francisco Camacho, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $14,710.00 in United States Currency
as 5:2022cv00156
Plaintiff:
United States of America
Defendant:
The Sum of $14,710.00 in United States Currency
Interested Party:
Artie Ray Warwick, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff:
United States of America
Defendant:
Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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