Cases 1 - 10 of 57
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
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
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,260.00 in United States Currency
as 2:2022cv00052
Plaintiff:
United States of America and USA
Defendant:
$17,260.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff:
United States of America
Defendant:
$9,798.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff:
United States of America
Defendant:
$38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant:
Norman Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,510.00 in United States Currency
as 2:2016cv00054
Plaintiff:
United States of America and Michael Gill
Defendant:
$23,510.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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