Cases 111 - 120 of 2,167
United States of America v. Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E et al
as 2:2022cv01198
Plaintiff:
United States of America
Defendant:
Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E, Approximately 128.9072664 Link Cryptocurrency from Coinbase Account Ending in F840E and Approximately 3.6387 ETH2 Cryptocurrency from Coinbase Account Ending in F840E
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff:
USA
Defendant:
One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $55,020.00 UNITED STATES CURRENCY
as 1:2022cv01955
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2022cv01920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al
as 3:2022cv02235
Plaintiff:
USA
Defendant:
One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $8901 US Currency
as 2:2022cv01121
Plaintiff:
United States of America
Defendant:
Approximately $8901 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,430.00 UNITED STATES CURRENCY
as 1:2022cv01886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
as 3:2022cv02205
Plaintiff:
USA
Defendant:
14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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