Cases 1 - 10 of 222
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff:
United States of America
Defendant:
$36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $26,980.00 in United States Currency
as 2:2023cv00025
Plaintiff:
USA
Defendant:
$26,980.00 in United States Currency
Claimant:
Antonio Streety
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff:
USA
Defendant:
$17,500.00 in United States Currency
Claimant:
Kalup Poole
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff:
USA
Defendant:
$158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff:
USA
Defendant:
$7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff:
USA
Defendant:
$45,044.00 in United States Currency
Claimant:
Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,210.00 in United States Currency
as 2:2022cv00023
Plaintiff:
USA
Defendant:
$41,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff:
United States of America
Defendant:
$55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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