Cases 1 - 10 of 20
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant:
$18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff:
United States of America
Defendant:
Three Gold Chains With Diamond Pendants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff:
United States of America
Defendant:
$226,042.24 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately 24 Gold Bars
as 3:2014cv00465
Plaintiff:
United States of America
Defendant:
Approximately 24 Gold Bars
Cause Of Action: Complaint for Forfeiture
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