Cases 141 - 150 of 18,746
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff:
United States of America
Defendant:
0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $22,000.00 in U.S. Currency et al
as 2:2023mc00423
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant:
Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff:
United States of America
Defendant:
$14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
USA v. 4400 Foothill Boulevard, Grants Pass
as 1:2023cv01910
Plaintiff:
USA
Defendant:
4400 Foothill Boulevard, Grants Pass
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff:
United States of America
Defendant:
$5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $29,110.00 U.S. currency et al
as 3:2023cv01893
Plaintiff:
USA
Defendant:
$29,110.00 U.S. currency and $9,500.00 U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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