Cases 71 - 80 of 5,396
USA v. Approximately $33,270.00 in U.S. Currency
as 2:2023mc00367
Plaintiff:
United States of America
Defendant:
Approximately $33,270.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff:
United States of America
Defendant:
Approximately 189 Firearms Seized From Gator Guns, Inc.
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff:
United States of America
Defendant:
$26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,802.00 In U.S. Currency
as 2:2023cv08091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323
as 9:2023cv00111
Plaintiff:
United States of America
Defendant:
A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1979 Learjet 25D Century III, Tail No. N25CY
as 2:2023cv02094
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant:
ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al
as 2:2023mc00350
Plaintiff:
United States of America
Defendant:
2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant:
Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff:
United States of America
Defendant:
5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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