Cases 41 - 50 of 297
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff:
United States of America
Defendant:
$11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Dogs Located at 153 Egypt Road, Camden, SC
as 3:2022cv03434
Plaintiff:
United States of America
Defendant:
All Dogs Located at 153 Egypt Road, Camden, SC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
as 6:2022cv03281
Plaintiff:
United States of America
Defendant:
0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff:
United States of America
Defendant:
726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant:
Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America, The v. 71960 dollars in US Currency
as 2:2022cv03222
Plaintiff:
United States of America, The
Defendant:
71960 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6 Pit Bull Type Dogs
as 3:2022cv02587
Plaintiff:
United States of America
Defendant:
6 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff:
United States of America
Defendant:
Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 22 Pit Bull Type Dogs
as 3:2022cv01763
Plaintiff:
United States of America
Defendant:
22 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, The v. Approximately 746 Tires
as 2:2022cv00790
Plaintiff:
United States of America, The
Defendant:
Approximately 746 Tires
Claimant:
Winland International Inc doing business as Super Tire
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
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