Cases 21 - 30 of 2,385
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
$9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
as 4:2024cv02547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds Located in Binance.com Wallet
as 3:2024cv00391
Plaintiff:
United States of America
Defendant:
All Funds Located in Binance.com Wallet
Claimant:
Sikandar Azmi
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff:
United States of America
Defendant:
$116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Wells
as 5:2024cv00603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Heather Wells
Cause Of Action: 49 U.S.C. § 46106 Enforcement by the Department of Transportation
United States of America v. $2,468,460.39 in U.S. Currency
as 4:2024cv00473
Plaintiff:
United States of America
Pretrial Service:
ADR Provider
Defendant:
$2,468,460.39 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
as 3:2024cv00171
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $587,100 In U.S. Dollars
as 4:2024cv01756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$587,100 IN U.S. DOLLARS and $587,000 In U.S. Dollars
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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