Cases 191 - 200 of 7,300
United States of America v. $7,200.00 US Currency
as 2:2023cv00027
Plaintiff:
United States of America
Defendant:
$7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $11,100 in United States Currency and Any Accrued Interest
as 2:2023cv00132
Plaintiff:
United States of America
Defendant:
$11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
as 3:2023cv08014
Plaintiff:
United States of America
Defendant:
Brugger & Thomet AG Model TP9 Pistol CAL:9, Serial Number SA081503 and Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twenty-Six Firearms and Ammunition
as 3:2023cv08012
Plaintiff:
United States of America
Defendant:
Twenty-Six Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Ronnie Shahar, et al
as 23-55075
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
RONNIE SHAHAR
Defendant:
5 CRATES OF COUNTERFEIT COINS
USA v. Approx. $16,550.00 in U.S. Currency et al
as 2:2023mc00036
Plaintiff:
United States of America
Defendant:
Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant:
Joshua Redford
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington
as 4:2023cv05008
Plaintiff:
United States of America
Defendant:
Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,705 in United States Currency and Any Accrued Interest
as 2:2023cv00073
Plaintiff:
United States of America
Defendant:
$10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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