Cases 51 - 60 of 34,404
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant:
$49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
as 1:2024cv02596
Plaintiff:
United States of America
Defendant:
$200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson
Cause Of Action: 28 U.S.C. § 1395 Complaint of Forfeiture
Raji v. United States of America
as 1:2024cv02612
Defendant:
United States of America
Plaintiff:
Idowu Raji
Cause Of Action: Motion for Return of Property
United States of America v. Smith & Wesson SD9VE, 9MM Pistol et al
as 2:2024cv04893
Defendant:
Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
as 1:2024cv00760
Plaintiff:
United States of America
Defendant:
2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Firearms and Ammunition Seized from Prya Reh
as 4:2024cv00312
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition Seized from Prya Reh
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
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