Cases 1 - 10 of 251
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Young v. United States of America
as 4:2022cv01273
Plaintiff:
Donald G. Young
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency
as 5:2021cv06065
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06072
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
as 4:2021cv00446
Defendant:
Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00304
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06062
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant:
Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. United States Currency
as 5:2021cv06034
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
DeAndre Simms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant:
$24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
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