Cases 101 - 110 of 3,329
United States of America v. $100,000.00 U.S. Currency
as 4:2023cv02189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,500.00 in U.S. Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency
Claimant:
Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 2013 Dodge Ram Truck
as 5:2023cv00778
Plaintiff:
USA
Defendant:
2013 Dodge Ram Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $101,020.00 in United States Currency
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$101,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Garcia
as 5:2023cv00108
Plaintiff:
United States of America
Defendant:
Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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