Cases 1 - 10 of 28
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Defendant:
$43,210.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,521.00 in United States Currency
as 2:2024cv00043
Plaintiff:
United States of America
Defendant:
$12,521.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Claimant:
Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff:
USA
Defendant:
270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff:
USA
Defendant:
14,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant:
2007 HUMMER H3 UTILITY VEHICLE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff:
USA
Defendant:
$8,550.00 in U.S. Currency and $8,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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