Cases 1 - 10 of 34,133
Watts v. USA
as 3:2024cv01436
Plaintiff:
James Nathaniel Watts
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Plaintiff:
United States of America
Defendant:
$78,900.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,829.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 87732 Erdman Way, Veneta, OR
as 6:2024cv00516
Plaintiff:
USA
Defendant:
87732 Erdman Way, Veneta, OR
Claimant:
Ally My Yeh
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Honda Odyssey 2011, VIN #5FNRL5H60BB061745
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Honda Odyssey 2011, VIN #5FNRL5H60BB061745
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff:
United States of America
Defendant:
Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant:
Julius Gartner and Think Processing, LLC
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