Cases 41 - 50 of 580
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,170.00 in United States Currency
as 3:2023cv00145
Plaintiff:
United States of America
Defendant:
$6,170.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2023cv00320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,020.00 UNITED STATES CURRENCY
as 1:2023cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,020.00 UNITED STATES CURRENCY
Claimant:
HAIMOV JEWELERS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff:
USA
Defendant:
$549,860.00 in United States Currency
Interested Party:
Hardip Zhim
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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. $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
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