Cases 31 - 40 of 880
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff:
United States of America
Defendant:
$346,918.00 U.S. Currency
Claimant:
Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,721.00 in U.S. Currency
as 3:2021cv02285
Plaintiff:
United States of America
Defendant:
$60,721.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff:
United States of America
Defendant:
$99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff:
United States of America
Defendant:
$10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party:
Courtney Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff:
United States of America
Defendant:
$16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Canizales
as 3:2021cv00293
Plaintiff:
United States of America
Defendant:
Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff:
United States of America
Defendant:
Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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