Cases 261 - 270 of 18,767
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 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. 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. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. $32,904 United States Currency
as 3:2023cv00944
Plaintiff:
United States of America
Defendant:
$32,904 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,845.00 United States Currency
as 1:2023cv00221
Plaintiff:
United States of America
Defendant:
$4,845.00 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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