Cases 11 - 20 of 3,908
United States Of America v. $94,752.52 In U.S. Currency
as 7:2024cv00273
Plaintiff:
United States Of America
Defendant:
$94,752.52 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY $166,990.00 IN U.S. and CURRENCY $2,993.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00328
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and NET PROCEEDS FROM THE SALE OF 116 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
as 8:2024cv00369
Plaintiff:
United States of America
Defendant:
$1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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