Cases 1 - 10 of 79
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,300.00, More or Less, in U.S. Currency
Claimant:
Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant:
$43,000,00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Calisha Baker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,028.00, more or less, in U.S. Currency
as 1:2021cv00106
Defendant:
$60,028.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Counter Claimant:
Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant:
$64,990.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,189.00, more or less, in U.S. Currency
as 1:2020cv00476
Defendant:
$27, 189.00, more or less, in U.S. Currency and $27,189.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Reginald Johnson
Cause Of Action: 21 U.S.C. § 881
Lalemant NV v. Antex Intertrade, Ltd. et al
as 1:2020cv00023
Plaintiff:
Lalemant NV
Defendant:
Antex Intertrade, Ltd. and 50,000 Metric Tons More or Less of Anthracite Coal Aboard M/V STAR AQUILA
Cause Of Action: 46 U.S.C. § 31341
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant:
$20,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant:
$15,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Moree v. Wells Fargo Bank et al
as 1:2019cv00194
Defendant:
Specialized Loan Services and Wells Fargo Bank
Plaintiff:
James Kevin Moree
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $67,500.00, more or less, in U.S. Currency
as 1:2019cv00144
Defendant:
$67,500.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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