Cases 1 - 10 of 17
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
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
as 2:2023cv01954
Plaintiff:
United States of America
Defendant:
Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant:
Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 95,315.00 in U.S. Currency et al
as 2:2021cv07444
Plaintiff:
United States of America
Defendant:
95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
as 2:2021cv07078
Plaintiff:
United States of America
Defendant:
$599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant:
1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff:
United States of America
Claimant:
Talon V. White
Cause Of Action: 18 U.S.C. § 981
United States of America v. $55,720.00 in U.S. Currency
as 3:2017cv01605
Plaintiff:
United States of America
Defendant:
$55,720.00 in U.S. Currency
Claimant:
Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $18,968.62 in U.S. Currency et al
as 2:2013mc00091
Plaintiff:
United States of America
Defendant:
Approximately $18,968.62 in U.S. Currency and White Metal Ring with Clear Stones
Cause Of Action: Civil Miscellaneous Case
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 White Nissan Titan SE
as 1:2012cv00387
Plaintiff:
United States of America
Defendant:
2004 White Nissan Titan SE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Yellow Nissan Skyline et al
as 8:2011cv00583
Defendant:
One White Nissan Skyline and One Yellow Nissan Skyline
Plaintiff:
United States of America
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