Cases 11 - 20 of 24,162
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff:
United States of America
Defendant:
$24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Cumings
as 4:2024cv04103
Plaintiff:
United States of America
Defendant:
Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff:
United States of America
Defendant:
$13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,942.00 IN U.S. CURRENCY
as 1:2024cv00538
Plaintiff:
United States of America
Defendant:
$17,942.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3115 Wise Road, Lincoln, CA
as 2:2024cv01528
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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