Cases 201 - 210 of 18,759
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
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $136,100 in United States Currency et al
as 4:2023cv00480
Plaintiff:
United States of America
Defendant:
$136,100 in United States Currency and $139,950 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Johnson et al
as 2:2023cv02709
Plaintiff:
United States of America
Defendant:
Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff:
United States of America
Defendant:
Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kevin Hartley, et al
as 23-13626
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
KEVIN HARTLEY
Defendant / Appellee:
$219,970.00 IN UNITED STATES CURRENCY
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,700.00 in United States Currency
as 1:2023cv02818
Plaintiff:
USA
Defendant:
$22,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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