Cases 21 - 30 of 301
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
as 2:2022cv01374
Plaintiff:
United States of America
Defendant:
Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $25280 US Currency
as 2:2022cv01318
Plaintiff:
United States of America
Defendant:
Approximately $25280 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff:
United States of America
Defendant:
Approximately $43205 US Currency
Claimant:
Jasmine Acevedo and Michael Terry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff:
United States of America
Defendant:
$34,520.00 IN US CURRENCY
Claimant:
Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff:
United States of America
Defendant:
Approximately $99900 US Currency
Claimant:
Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19030 US Currency
as 2:2022cv00845
Plaintiff:
United States of America
Defendant:
Approximately $19030 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger LC9S Pistol Bearing Serial Number 32955052 et al
as 2:2022cv00843
Plaintiff:
United States of America
Defendant:
One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1059608 US Currency
as 1:2022cv00600
Plaintiff:
United States of America
Defendant:
Approximately $1059608 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $7317 US Currency et al
as 2:2022cv00588
Plaintiff:
United States of America
Defendant:
Approximately $7317 US Currency and One Rose and White Gold Diamond Bracelet
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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