Cases 11 - 20 of 422
United States v. United States Currency
as 5:2023cv06118
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff:
United States of America
Defendant:
Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $980,050.00 United States Currency
as 8:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$980,050.00 UNITED STATES CURRENCY
Claimant:
Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $208,800 United States Currency
as 8:2023cv00343
Plaintiff:
United States of America
Defendant:
$208,800 United States Currency
Claimant:
Chai Vang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Claimant:
Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff:
United States of America
Defendant:
$11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff:
United States of America
Defendant:
$206,000 United States Currency
Claimant:
Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff:
USA
Defendant:
$42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 2:2023cv04048
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
