Cases 11 - 20 of 76
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Defendant:
$43,210.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Defendant:
2020 Cadillac Escalade With Vin Ending x7995, 2017 Infiniti QX80 With Vin Ending x6238, 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff:
USA
Defendant:
$5,511.00 in United States Currency
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff:
USA
Defendant:
$21,500.00 in United States Currency
Claimant:
Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff:
USA
Defendant:
$7,000.00 in U.S. Currency
USA v. $16,399.00 IN UNITED STATES CURRENCY
as 2:2022cv00124
Plaintiff:
USA
Defendant:
$16,399.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner:
USA
Respondent:
Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff:
USA
Defendant:
270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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