Cases 51 - 60 of 2,730
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $29,110.00 U.S. currency et al
as 3:2023cv01893
Plaintiff:
USA
Defendant:
$29,110.00 U.S. currency and $9,500.00 U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $16,000.00 US Currency
as 1:2023cv01869
Plaintiff:
USA
Defendant:
$16,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Eddi's Contractor, LLC
as 3:2023cv01376
Plaintiff:
USA
Defendant:
Eddi's Contractor, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Versatile Renovations, LLC
as 3:2023cv01380
Plaintiff:
USA
Defendant:
Versatile Renovations, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff:
USA
Defendant:
1190 27th Avenue, Sweet Home, Linn County, Oregon and 1190 27th Avenue, Sweet Home, Linn County, Oregon 97386
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Pancas Services, LLC
as 3:2023cv01386
Plaintiff:
USA
Defendant:
Pancas Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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