Cases 161 - 170 of 3,330
United States of America v. Currency
as 2:2023cv00047
Plaintiff:
United States of America
Defendant:
$118,753.47 in Cryptocurrency Binance Wallet and Currency
Cause Of Action: 18 U.S.C. § 1030 United States Computer Fraud Abuse Act
United States v. $39,715
as 3:2022cv02501
Plaintiff:
United States and United States of America
Defendant:
$39,715
Claimant:
Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. King
as 22-20532
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael D. King and Ascent Aviation Solution, L.L.C.
United States v. $38,400
as 3:2022xc02744
Plaintiff:
United States
Defendant:
$38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Newman v. USA
as 22-11085
Plaintiff / Appellant:
Narada Newman
Defendant / Appellee:
United States of America
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Five (5) Pistols et al
as 3:2022cv00680
Plaintiff:
United States of America
Defendant:
Five (5) Pistols, One (1) Revolver, Nine (9) Firearm Accessories and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Firearm
as 5:2022cv05941
Plaintiff:
USA
Defendant:
One Firearm described as a Keltec, CNC Industries, Inc., Semi-Automatic Rifle, Sub-2000, Serial No. FFWR37 and Firearm
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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