Cases 171 - 180 of 18,739
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff:
USA
Defendant:
$13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant:
Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
as 3:2023cv00769
Plaintiff:
United States of America
Defendant:
The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff:
USA
Defendant:
7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant:
Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party:
Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff:
United States of America
Defendant:
$28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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