Cases 11 - 20 of 25,544
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Plaintiff:
United States of America
Defendant:
2022 Dodge Durango SRT 392
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
Jason Frierson and United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Plaintiff:
United States of America
Defendant:
Western Digital Hard Drive, Sony Vaio Laptop and Corsair RM650x Desktop Computer Tower
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Plaintiff:
USA
Defendant:
$62,500.00 in United States Currency
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Plaintiff:
United States of America
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Plaintiff:
United States of America
Defendant:
Funds in the amount of $260,600 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff:
United States of America
Defendant:
Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $106,745 in U.S. Currency
as 0:2024cv02401
Plaintiff:
United States of America
Defendant:
$106,745 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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