Cases 1 - 10 of 3,497
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Carrillo v. U.S. Bank et al
as 2:2024cv00873
Plaintiff:
Judy Carrillo
Defendant:
U.S. Bank, Casa Grande Police Department, United States Department of the Treasury, Comptroller of the Currency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
USA v. $57,880.00 U.S. Currency
as 1:2024cv00566
Plaintiff:
USA
Defendant:
$57,880.00 U.S. Currency
Claimant:
Onesaeng Sayavong
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff:
United States of America
Defendant:
$9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $174,340.12 in United States Currency
as 3:2024cv00513
Plaintiff:
USA
Defendant:
$174,340.12 in United States Currency and Philip Janzen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,727.00 in U.S. Currency
as 1:2024mc00048
Plaintiff:
United States of America
Defendant:
Approximately $16,727.00 in U.S. Currency
United States of America v. $715,830.00 in U.S. Currency and $120,000.00 in U.S. Currency
as 2:2024cv02371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $16,800.00 in United States Currency
as 4:2024mc00019
Not Yet Classified:
$16,800.00 in United States Currency
Plaintiff:
United States of America
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.
