Cases 1 - 10 of 78
United States of America v. $26,124.00, More or Less, in U.S. Currency
as 3:2024cv00254
Defendant:
$26,124.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. Monies Credited to Truist Bank Checking Account Ending 4308
as 3:2024cv00230
Defendant:
Monies Credited to Truist Bank Checking Account Ending 4308
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff:
United States of America
Defendant:
Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff:
United States of America
Defendant:
Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $130,027.00 More or Less, In United States Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$130,027.00 More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $11,870.00, More or Less, In United States Currency
as 3:2023cv00371
Plaintiff:
United States of America
Defendant:
$11,870.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff:
United States of America
Defendant:
All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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