Cases 21 - 30 of 639
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant:
$67,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Danielle Minnie Marshall and Dejah Journet
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant:
$66,592.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Nelson James Brown and Cynthia Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant:
$25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant:
$10,000 in U.S. Currency and $40,020 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant:
3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
as 4:2021cv01349
Defendant:
$11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
as 6:2021cv00159
Defendant:
Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $55,457 in U.S. Currency
as 4:2021cv00544
Defendant:
$55,457 in U.S. Currency
Plaintiff:
United States of America
Respondent:
Sandra Govea-Requena
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,220 in U.S. Currency
as 3:2021cv00786
Defendant:
$36,220 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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