Cases 181 - 190 of 18,755
United States of America v. $9,766.00 in U.S. Currency
as 3:2023cv00806
Plaintiff:
United States of America
Defendant:
$9,766.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $39,100.00
as 1:2023cv01435
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $39,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 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
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