Cases 1 - 10 of 140
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant:
2016 Chevrolet Silverado K1500LTZ
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,900 in United States Currency
as 1:2021cv02225
Defendant:
$27,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
United States of America v. Bucari
as 1:2021cv02199
Defendant:
Bruno Bucari
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,720.00 in United States Currency
as 1:2021cv01905
Defendant:
$16,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant:
$219,970.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,550.00 In United States Currency
as 1:2021cv01791
Defendant:
$25,550.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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