Cases 1 - 10 of 2,888
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
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
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
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff:
United States of America
Defendant:
$57,272.00 in U.S. Currency
Claimant:
Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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