Cases 1 - 10 of 22
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
as 3:2023cv05444
Plaintiff:
United States of America
Defendant:
$119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant:
Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Plaintiff:
United States of America
Defendant:
$33,869.91 in United States Currency
Cause Of Action: 00 U.S.C. § 0000
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
Habener v. FBI
as 3:2013cv05705
Plaintiff:
Shawn Daniel Habener
Defendant:
FBI
Cause Of Action: No cause code entered
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff:
United States of Amercia
Defendant:
$283,315.00
Claimant:
King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff:
United States of America
Defendant:
$40,255.00 in United States currency and $6,574.00 in United States currency
Claimant:
Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
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