Cases 71 - 80 of 3,102
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Smith & Wesson Revolver
as 1:2023cv00212
Plaintiff:
United States of America
Defendant:
Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
as 1:2023cv00193
Plaintiff:
United States of America
Defendant:
Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff:
United States of America
Defendant:
2013 Yamaha YZF-R1 Motorcycle
Interested Party:
Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Lawal v. United States of America
as 1:2023cv02023
Plaintiff:
Damilola Lawal
Defendant:
United States of America
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 5:2023cv70454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Claimant:
Rueben Dixon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
as 1:2023cv00182
Plaintiff:
United States of America
Defendant:
Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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