Cases 71 - 80 of 34,394
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Karas v. State of North Carolina
as 4:2024cv40110
Plaintiff:
Paula J. Karas
Defendant:
State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Martz v. USA
as 1:2024cv02450
Defendant:
USA
Plaintiff:
Jacob M. Martz
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant:
A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14709 US Currency et al
as 2:2024cv01061
Defendant:
Approximately $14709 US Currency and Approximately $5000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. APPROXIMATELY $57,932.00 IN U.S. CURRENCY
as 3:2024cv00185
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,932.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6,535 USDT
as 3:2024cv04571
Defendant:
6,535 USDT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
USA v. 2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693
as 1:2024cv02299
Plaintiff:
USA
Defendant:
2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
as 1:2024cv02298
Defendant:
All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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