Cases 81 - 90 of 1,775
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff:
United States of America
Defendant:
Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff:
United States
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency
as 2:2022mc00291
Plaintiff:
United States of America
Defendant:
Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022cv00975
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022mc00119
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
USA v. Approx. $10,000.00 in U.S. Currency
as 2:2022mc00215
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Claimant:
Darrel Jackson
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $79,527.22 in U.S. Currency et al
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
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