Cases 181 - 190 of 34,179
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
Claimant:
Claribel Tan and Claribel K. Tan, LLC
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff:
United States of America
Defendant:
$748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Claimant:
Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. D'livro Beauchamp
as 24-11262
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
D'LIVRO LEMAT BEAUCHAMP
United States of America v. Approximately $123,880 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
Approximately $123,880 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff:
United States of America
Defendant:
Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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