Cases 51 - 60 of 1,775
United States of America v. Approximately $448,157.39 seized from Bank of America account number 325175831591
as 2:2023at00647
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $1,167,233.00 in U.S. Currency
as 1:2023mc00041
Plaintiff:
United States
Defendant:
Approximately $1,167,233.00 in U.S. Currency
USA v. Approx. $7,464.64 in U.S. Currency
as 2:2023mc00232
Plaintiff:
United States of America
Defendant:
Approximately $7,464.64 in U.S. Currency
Claimant:
Arnes Krajinic
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America
as 2:2023at00571
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Cadillac Escalade 600
as 2:2023mc00227
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. Approximately $107,885.00 in U.S. Currency
as 2:2023at00563
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023cv00667
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023mc00038
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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