Cases 171 - 180 of 2,749
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff:
United States of America
Defendant:
Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Zarzamora Healthcare LLC et al
as 5:2022cv00047
Plaintiff:
United States of America
Defendant:
Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $32,323.00. More or Less, in United States Currency
as 1:2022cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,939 in US Currency
as 3:2022cv00065
Plaintiff:
United States of America
Defendant:
$14,939 in U.S. Currency and $14,939 in US Currency
Claimant:
Kevin Lamont Early, Jr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,407 in U.S. Currency
as 3:2022cv00205
Plaintiff:
United States of America
Defendant:
$72,407 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $109,520.00 in United States Currency
as 1:2022cv00041
Plaintiff:
United States of America
Defendant:
$109,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $62,200.00 in U.S. Currency
as 4:2021cv03971
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$62,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
as 3:2022cv00172
Plaintiff:
United States of America
Defendant:
$6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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