Cases 1 - 9 of 9
United States of America v. $80,000 in United States Currency
as 4:2024cv00303
Defendant:
$80,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 4:2020cv00590
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $174,040 in United States Currency
as 4:2020cv00388
Defendant:
$174,040 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant:
2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant:
$25,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant:
Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Derek Braswell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
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