Cases 1 - 10 of 79
United States of America v. 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 et al
as 3:2024cv00187
Plaintiff:
United States of America
Defendant:
Approximately $16,350 in U.S. Currency, 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 and Approximately $35,020 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. APPROXIMATELY $57,932.00 IN U.S. CURRENCY
as 3:2024cv00185
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,932.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,060.00 In United States Currency
as 3:2024cv00141
Defendant:
$11,060.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37,692.00 in United States Currency et al
as 3:2024cv00140
Defendant:
Approximately $37,692.00 in United States Currency and One 9MM Sig Sauer Pistol, Model: P365, Serial Number 66B395433
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,500.00 in United States Currency
as 3:2022cv00272
Plaintiff:
United States of America
Defendant:
$6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,088.00 In United States Currency
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
$4,088.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. $443,495.00 in United States Currency
as 3:2020cv00310
Defendant:
$443,495.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,425.54 in United States Currency
as 3:2020cv00296
Defendant:
$37,425.54 in United States Currency
Plaintiff:
United States of America
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