Cases 21 - 30 of 25,544
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff:
United States of America
Defendant:
Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. D'livro Beauchamp
as 24-11262
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
D'LIVRO LEMAT BEAUCHAMP
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Defendant:
$1,179.00 in United States Currency
Claimant:
Kevin Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Plaintiff:
USA
Defendant:
$66,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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