Cases 21 - 30 of 675
United States of America v. $4,845.00 United States Currency
as 1:2023cv00221
Plaintiff:
United States of America
Defendant:
$4,845.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,029,155.26 in United States Currency
as 6:2023cv00351
Plaintiff:
United States of America
Defendant:
$1,029,155.26 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,381.00 in United States Currency
as 1:2023cv00044
Plaintiff:
United States of America
Defendant:
$32,381.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $65,090.00 in United States Currency et al
as 1:2023cv00034
Plaintiff:
United States of America
Defendant:
$65,090.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
as 5:2023cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
