Cases 1 - 10 of 34,182
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Defendant:
$1,179.00 in United States Currency
Claimant:
Kevin Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Plaintiff:
USA
Defendant:
$66,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $2197 US Currency
as 6:2024cv02032
Plaintiff:
United States of America
Defendant:
$2197 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT
as 6:2024cv01111
Plaintiff:
United States of America
Defendant:
FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO et al
as 2:2024cv11572
Plaintiff:
United States of America
Defendant:
Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $15,772.20 U.S. Currency
as 1:2024cv00171
Plaintiff:
USA
Defendant:
$15,772.20 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff:
United States of America
Defendant:
Approximately $145,900 in United States Currency
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
as 2:2024cv02621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,000,000
as 2:2024cv00428
Plaintiff:
United States of America
Defendant:
$1,000,000
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
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