Cases 211 - 220 of 3,917
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Claimant:
Mohammed Hamood Abiah and Hisham Alghazaly
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. $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. $27,119.00 in U.S. Currency
as 1:2022cv00047
Plaintiff:
United States of America
Defendant:
$27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America, The v. Approximately 746 Tires
as 2:2022cv00790
Plaintiff:
United States of America, The
Defendant:
Approximately 746 Tires
Claimant:
Winland International Inc doing business as Super Tire
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,725.00 in United States Currency
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
$6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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