Cases 11 - 20 of 600
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
as 1:2023cv00467
Plaintiff:
United States Of America
Defendant:
$129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff:
United States of America
Defendant:
$67,900 United States Currency
Claimant:
Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency et al
as 2:2023cv01940
Plaintiff:
United States of America
Defendant:
Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Claimant:
Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff:
USA
Defendant:
$5,511.00 in United States Currency
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff:
USA
Defendant:
$21,500.00 in United States Currency
Claimant:
Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $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
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