Cases 181 - 190 of 34,386
La Belle Distributors, Inc. v. United States Of America
as 2:2024cv11648
Defendant:
United States of America
Plaintiff:
La Belle Distributors, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,571.49 PREVIOUSLY HELD IN FIDELITY BANK ACCOUNT NUMBER ENDING 7896, HELD IN THE NAME OF BVP LOGISTICS, INC., $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC and $11,807.08 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER ENDING 0172, HELD IN THE NAME OF SKYER USA INC.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Defendant:
2022 Dodge Durango SRT 392
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,965.00 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
$9,965.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Defendant:
Corsair RM650x Desktop Computer Tower, Sony Vaio Laptop and Western Digital Hard Drive
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
United States of America and Jason Frierson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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