Cases 41 - 50 of 11,885
UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
as 4:2024cv03115
Defendant:
88,135 COUNTERFEIT UNITS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $26,030 in U.S. Currency
as 0:2024cv03307
Defendant:
$26,030 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,564 in U.S. Currency
as 0:2024cv03309
Defendant:
$18,564 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States currency
as 5:2024cv00848
Defendant:
$10,000.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant:
Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party:
Gregory Zander
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. (1) Taurus, 9mm Handgun, Serial Number: Tly08652 et al
as 4:2024cv04512
Defendant:
Miscellaneous rounds of 9mm ammunition, shotgun shells, 223 caliber ammunition, (3) Magazines and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
as 1:2024mc23038
Defendant:
IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $473,333.00 IN UNITED STATES CURRENCY
as 2:2024cv01149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$473,333.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
as 7:2024cv00330
Defendant:
FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50,040.00) UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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