Cases 11 - 20 of 14,463
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff:
USA
Defendant:
Kim Allen Clay
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Plaintiff:
USA
Defendant:
a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369, b). Glock 19X Pistol, Serial Number: CAHU537, and c). Glock 23 Pistol, Serial Number: BUCY637,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Carol Roth v. Adam Rogers
as 24-5533
Petitioner:
CAROL ROTH
Respondent:
ADAM P. ROGERS, Director of Industry Operations, Bureau of Alcohol Tobacco Firearms and Explosives
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,168,679 IN FUNDS ASSOCIATED WITH TWO STABLECOIN ADDRESSES ON THE ETHEREUM NETWORK
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Plaintiff:
United States of America
Defendant:
$78,900.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Plaintiff:
USA
Defendant:
$43,210.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
39,991.998502 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff:
United States of America
Defendant:
$116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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