Cases 71 - 80 of 25,700
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Metcalfe
as 2:2024cv00296
Plaintiff:
United States of America
Defendant:
Terry D. Metcalfe
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant:
A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14709 US Currency et al
as 2:2024cv01061
Defendant:
Approximately $14709 US Currency and Approximately $5000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. APPROXIMATELY $57,932.00 IN U.S. CURRENCY
as 3:2024cv00185
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,932.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6,535 USDT
as 3:2024cv04571
Defendant:
6,535 USDT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
