Cases 1 - 10 of 2,891
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $774,830.00 in U.S. Currency
as 24-3505
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ALEXANDRE P. HAUSSMANN
Defendant:
$774,830.00 IN U.S. CURRENCY
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff:
USA
Defendant:
Kim Allen Clay
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Carol Roth v. Adam Rogers
as 24-5533
Petitioner:
CAROL ROTH
Respondent:
ADAM P. ROGERS, Director of Industry Operations, Bureau of Alcohol Tobacco Firearms and Explosives
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Plaintiff:
USA
Defendant:
$43,210.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $42,885.00 et al
as 2:2024cv11328
Plaintiff:
United States of America
Defendant:
Currency $42,885.00 and Miscellaneous Jewelry
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $43,343.00 in U.S. Currency
as 1:2024cv00804
Plaintiff:
United States of America
Defendant:
$43,343.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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