Cases 21 - 30 of 2,770
USA v. 17300 Ramsey Road, White City, et al
as 1:2024cv01076
Plaintiff:
USA
Defendant:
Valentin Daskalov, $56,287.96 U.S. Currency, 2020 Ford F-350 Pickup and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 29.1727822 Bitcoin et al
as 3:2024cv01300
Defendant:
4.92491919 Bitcoin, 2014 Jeep Wrangler, VIN -3479 and 29.1727822 Bitcoin
Claimant:
Vincent Decaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Defendant:
Federal Bureau of Investigation, Department of Justice, Arkansas State Police and others
Plaintiff:
Jesus Escareno and Juan Cardenas-Valdovinos
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 6:2024cv01015
Defendant:
Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $33,470.00 in United States currency, et al
as 3:2024cv01337
Plaintiff:
USA
Defendant:
$512.00 in United States currency and $33,470.00 in United States currency,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Currency
as 6:2024cv00977
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Currency
as 5:2024cv00784
Defendant:
Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Carmichael
as 5:2024cv00152
Defendant:
Sabrina Carmichael
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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