Cases 1 - 10 of 613
UNITED STATES OF AMERICA v. $42,500.00 IN UNITED STATES CURRENCY et al
as 2:2024cv00569
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brummell v. Drug Enforcement Agency
as 1:2023mc00394
Petitioner:
Jordaan Brummell
Respondent:
Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,875.00 IN UNITED STATES CURRENCY
as 2:2023cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$87,875.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,000.00 IN UNITED STATES CURRENCY
as 2:2023cv01362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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