Cases 1 - 10 of 25
United States of America v. $20,532 United States Currency
as 1:2023cv01133
Plaintiff:
United States of America
Defendant:
$20,532 United States Currency
Claimant:
Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $16,171.00 United States Currency
as 1:2022cv01229
Plaintiff:
United States of America
Defendant:
$16,171.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant:
$48,850.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant:
in re $14,950.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant:
$25,068.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant:
$6,263.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
