Cases 71 - 80 of 2,171
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff:
United States of America
Defendant:
524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant:
Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency et al
as 2:2023cv01408
Plaintiff:
United States of America
Defendant:
Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $50,000.00 In U.S. Currency
as 3:2023cv00733
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Interested Party:
Tyrone Hamilton and Jennifer Frost
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff:
United States of America
Defendant:
$36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
as 4:2023cv10785
Plaintiff:
United States of America
Defendant:
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant:
Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
as 2:2023cv10734
Plaintiff:
United States of America
Defendant:
Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $20,000.00 in United States Currency et al
as 2:2023cv02172
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Charleston Montrel Hendricks
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.
