Cases 121 - 130 of 1,719
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. $23,650 in U.S. Currency
as 1:2022cv01158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,650 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
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. 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. 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
United States of America, The v. Approximately 746 Tires
as 2:2022cv00790
Plaintiff:
United States of America, The
Defendant:
Approximately 746 Tires
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. Approximately $34,100 in United States Currency
as 3:2022cv00066
Plaintiff:
United States of America
Defendant:
Approximately $34,100 in United States Currency
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