Cases 1 - 10 of 1,872
United States of America v. $2197 US Currency
as 6:2024cv02032
Plaintiff:
United States of America
Defendant:
$2197 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Plaintiff:
Juan Cardenas-Valdovinos and Jesus Escareno
Defendant:
USA, Arkansas State Police, Federal Bureau of Investigation and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cumings
as 4:2024cv04103
Plaintiff:
United States of America
Defendant:
Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. Real Property
as 2:2024cv04082
Plaintiff:
United States
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $21,050 in U.S. Currency
as 0:2024cv01555
Plaintiff:
United States of America
Defendant:
$21,050 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
as 3:2024cv00067
Plaintiff:
USA
Defendant:
One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Claimant:
Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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