Cases 81 - 90 of 34,394
USA v. Turner
as 5:2024cv00226
Defendant:
Paul Christopher Turner
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Flynn
as 5:2024cv00225
Plaintiff:
USA
Defendant:
Sheila Flynn
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $26,030 in U.S. Currency
as 0:2024cv03307
Defendant:
$26,030 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,564 in U.S. Currency
as 0:2024cv03309
Defendant:
$18,564 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States currency
as 5:2024cv00848
Defendant:
$10,000.00 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. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant:
Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party:
Gregory Zander
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. (1) Taurus, 9mm Handgun, Serial Number: Tly08652 et al
as 4:2024cv04512
Defendant:
Miscellaneous rounds of 9mm ammunition, shotgun shells, 223 caliber ammunition, (3) Magazines and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,100.00 in U.S. Currency
as 5:2024cv00990
Plaintiff:
United States of America
Defendant:
$40,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2024at01031
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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