Cases 81 - 90 of 1,719
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Johnson v. United States of America
as 1:2023cv00080
Plaintiff:
Teraino A. Johnson
Defendant:
United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
United States of America v. 14980 dollars in US Currency
as 7:2023cv00122
Plaintiff:
United States of America
Defendant:
14980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger Super Redhawk Revolver et al
as 8:2022cv04611
Plaintiff:
United States of America
Defendant:
Ruger Super Redhawk Revolver, Canik55 TP-9 Elite Pistol, HS Produkt (IM Metal) XD40 Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $36,573.00 In U.S. Currency
as 5:2022cv00311
Plaintiff:
United States of America
Defendant:
$36,573.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant:
CHRISTOPHER MOSBY
Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff:
United States of America
Defendant:
Approximately $44,875 in United States Currency
Claimant:
Dymond Thomas
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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