Cases 251 - 260 of 18,759
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1979 Learjet 25D Century III, Tail No. N25CY
as 2:2023cv02094
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant:
ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $980,050.00 United States Currency
as 8:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$980,050.00 UNITED STATES CURRENCY
Claimant:
Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. United States Currency
as 5:2023cv06118
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. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $23,711.00 in United States Currency
as 1:2023cv03710
Plaintiff:
United States of America
Defendant:
$23,711.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USAv. Vacant land off Sun Avenue, Marysville, CA
as 2:2023cv01863
Plaintiff:
United States of America
Defendant:
Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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