Cases 21 - 30 of 1,775
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2024at00266
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $6,700.00 in U.S. Currency
as 2:2024mc00012
Plaintiff:
United States of America
Defendant:
Approximately $6,700.00 in U.S. Currency
Claimant:
Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $325,690.00
as 2:2024cv00381
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Fattah et al
as 2:2024cv00031
Plaintiff:
United States of America
Defendant:
Moe T. Fattah and Amal Fattah
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. Approximately $22,000.00 in U.S. Currency et al
as 2:2023mc00423
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant:
Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff:
United States of America
Defendant:
Approximately $20,010.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $21,400.00 in U.S. Currency
as 2:2024mc00042
Plaintiff:
United States of America
Defendant:
Approximately $21,400.00 in U.S. Currency
Claimant:
Adriana Jones
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