Cases 21 - 30 of 1,453
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff:
United States of America
Defendant:
$13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1686.00 In United States Currency et al
as 5:2023cv00549
Plaintiff:
United States of America
Defendant:
1686.00 In United States Currency and 3853 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff:
United States of America
Defendant:
$7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
as 1:2023cv00418
Plaintiff:
United States of America
Defendant:
5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$422,268.00 IN UNITED STATES CURRENCY
Claimant:
GUILLERMO VALDEZ
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff:
United States of America
Defendant:
355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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