Cases 11 - 20 of 99
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $17,260.00 in United States Currency
as 2:2022cv00052
Plaintiff:
United States of America and USA
Defendant:
$17,260.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,495.00 In United States Currency
as 5:2022cv00071
Plaintiff:
USA
Defendant:
$21,495.00 In United States Currency
Claimant:
Justin Fant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff:
USA
Defendant:
$14,900.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant:
$1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff:
USA
Defendant:
$12,950.00 in United States Currency
Claimant:
Karmella Hughes
Cause Of Action: 21 U.S.C. § 881
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant:
$9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff:
USA
Claimant:
Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
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