Cases 11 - 20 of 1,658
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Defendant:
Funds in the amount of $260,600 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Rhyo Siding & Restoration, Inc.
as 1:2024cv04985
Plaintiff:
United States of America
Defendant:
Rhyo Siding & Restoration, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Defendant:
DARDON CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
NORTH STAR BARNS and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY ONE TERRIER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,120.00 in U.S. Currency
as 3:2024cv00302
Plaintiff:
United States of America
Defendant:
$2,120.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff:
United States of America
Defendant:
One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff:
United States of America
Defendant:
$110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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