Cases 41 - 50 of 34,391
United States of America v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
as 5:2024cv12313
Defendant:
Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,750.00 in U.S. Currency
as 1:2024cv01510
Plaintiff:
United States of America
Defendant:
$41,750.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2020 GMC Sierra 3500 HD, et al
as 2:2024cv00803
Plaintiff:
United States of America
Defendant:
2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $161,380.00 in United States Currency
as 6:2024cv01152
Plaintiff:
United States of America
Defendant:
$161,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
as 7:2024cv06713
Plaintiff:
United States Of America
Defendant:
2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 119 State Avenue, Glasgow, Kentucky 42141
as 2:2024cv00162
Plaintiff:
United States of America
Defendant:
Real Property Located at 119 State Avenue, Glasgow, Kentucky 42141
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant:
3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Ammunition 519 Rounds .556mm CCLA AR ammunition et al
as 2:2024cv12268
Defendant:
Ammunition 120 Rounds 10 mm CCLA Glock 20 ammunition, Firearm Mossberg 12 Gauge Shotgun Model 590 Short Barrell S/N V1078228, Ammunition 400 Rounds 9mm CCLA Glock 19/26 ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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