Cases 1 - 10 of 3,146
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 1:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 et al
as 2:2024at01212
Defendant:
Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 8:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042 et al
as 2:2024cv12455
Defendant:
Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. Morca Construction Services, Inc.
as 2:2024cv00843
Defendant:
MORCA CONSTRUCTION SERVICES, INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $12,715.00 in United States Currency
as 6:2024cv01161
Defendant:
$12,715.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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