Cases 11 - 20 of 68
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant:
$4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 098
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant:
Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant:
2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff:
United States of America
Defendant:
TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 and Six (6) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff:
United States of America
Defendant:
2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: 18 U.S.C. § 0981
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