Cases 1 - 10 of 22
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 115 Party System 5000 Receiver/Speaker Sets
as 2:2020cv04034
Defendant:
115 Party System 5000 Receiver/Speaker Sets
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2019 Dodge Challenger Coupe
as 3:2020cv01438
Defendant:
2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson
Plaintiff:
United States of America
Claimant:
Samuel L Funchess
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant:
28,000.00 Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant:
1219 Faucets
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant:
10,413.30 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Trelain Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant:
20000 Cashier's Check
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
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