Cases 1 - 10 of 401
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. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff:
United States of America
Defendant:
$9,930.00 in U.S. Currency
Claimant:
Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,100.00 in U.S. Currency et al.
as 4:2023cv01961
Plaintiff:
United States of America
Defendant:
$3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Damstoft v. United States Congress et al
as 4:2023cv00906
Plaintiff:
Leif P. Damstoft
Defendant:
United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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. $11,766.00 in U.S. Currency
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
$11,766.00 in U.S. Currency
Claimant:
Robert Jamison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reynolds v. United States of America
as 3:2023cv00191
Petitioner:
Claudette N Reynolds
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff:
United States of America
Defendant:
2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party:
Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service et al
as 5:2022cv01358
Plaintiff:
United States of America
Defendant:
15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but not limited to, four (4) puppies
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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