Cases 21 - 30 of 600
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
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,300 United States Currency and $10,020 United States Currency
as 1:2023cv00273
Plaintiff:
United States of America
Defendant:
$1,300 United States Currency and $10,020 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $59,920 United States Currency
as 1:2023cv00269
Plaintiff:
USA and United States of America
Defendant:
$59,920 United States Currency
Claimant:
Mayra Jacquelin Carreno
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,810 United States Currency
as 3:2023cv00157
Plaintiff:
United States of America
Defendant:
$29,810 United States Currency
Claimant:
Tashia Foster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $26,980.00 in United States Currency
as 2:2023cv00025
Plaintiff:
USA
Defendant:
$26,980.00 in United States Currency
Claimant:
Antonio Streety
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff:
United States of America
Defendant:
$30,610.00 in United States Currency
Claimant:
Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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