Cases 1 - 10 of 66
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $66,899.00 in U.S. Currency
as 5:2022cv00034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,899 in U.S. Currency and $66,899.00 in U.S. Currency
Claimant:
Sami Nagi
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $15,940.00 in U.S. Currency
as 5:2021cv00339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $123,950.00 in U.S. Currency
as 5:2021cv00325
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,950.00 in U.S. Currency
Claimant:
Antoine Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $11,854 in United States Currency et al
as 3:2021cv00404
Plaintiff:
United States of America
Defendant:
Approximately $11,854 in United States Currency and Approximately $9,500 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. US Currency $383,590
as 3:2021cv00293
Defendant:
$383,590 in U.S. Currency and US Currency $383,590
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $15,985.00 IN U.S CURRENCY
as 1:2018mc00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,985.00 IN U.S CURRENCY
UNITED STATES OF AMERICA v. $537,581.00 IN US CURRENCY et al
as 1:2017mc00064
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$537,581.00 IN U.S. CURRENCY and $13,097.00 IN U.S. CURRENCY
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. $6,918.00 IN U.S. CURRENCY
as 1:2017mc00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 202 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445 and others
UNITED STATES OF AMERICA v. $65,640.00 IN U.S. CURRENCY
as 1:2016mc00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$65,640.00 IN U.S. CURRENCY
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