Cases 211 - 220 of 18,739
United States of America v. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff:
United States of America
Defendant:
2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $130,027.00 More or Less, In United States Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$130,027.00 More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff:
United States of America
Defendant:
$248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,745.00 IN UNITED STATES CURRENCY
Claimant:
JOSE MANUEL GARCIA, JR.
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
USA v. Approximately $62,092.00 in United States currency et al
as 1:2023cv02815
Plaintiff:
USA
Defendant:
Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. United States Currency
as 4:2023cv00747
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff:
United States of America
Defendant:
18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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