Cases 191 - 200 of 2,893
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff:
United States of America
Defendant:
$346,918.00 U.S. Currency
Claimant:
Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,000.00 U.S. Currency
as 1:2022cv00039
Plaintiff:
United States of America
Defendant:
$31,000.00 U.S. Currency
Claimant:
Daniel Ryan Donley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Querio et al
as 4:2021cv12982
Plaintiff:
United States of America
Defendant:
Catherine Querio and Vance Querio
Cause Of Action: 28 U.S.C. § 1345
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
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