Cases 51 - 60 of 6,996
United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
as 1:2024cv00918
Defendant:
$1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $92,561.36 in US Currency
as 4:2024cv00111
Defendant:
$92,561.36 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,736.00 in United States Currency et al.
as 6:2024cv01133
Defendant:
Firearm 11, $68,736.00 in United States Currency, Firearm 1 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Monies Credited to Truist Bank Checking Account Ending 4308
as 3:2024cv00230
Defendant:
Monies Credited to Truist Bank Checking Account Ending 4308
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 et al
as 1:2024cv03467
Defendant:
Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 and Thirteen Rounds of Assorted Caliber 9mm Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bennett v. The United States of America
as 8:2024cv02280
Plaintiff:
Dawn J. Bennett
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $1,888.00 United States Currency et al
as 6:2024cv01130
Defendant:
$1,888.00 in United States Currency and $975.00 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. 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00649
Defendant:
98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant:
All Assets Listed in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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