Cases 1 - 10 of 4,734
USA v. Approx. $12,920.00 in U.S. Currency
as 2:2024mc00415
Claimant:
Maximino Jaimes
Plaintiff:
United States of America
Defendant:
Approximately $12,920.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,600.00 in U.S. Currency
as 2:2024at01314
Plaintiff:
United States of America
Defendant:
Approximately $32,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $32,600.00 in U.S. Currency
as 2:2024mc00411
Claimant:
Deaareon Fleming
Defendant:
Approximately $32,600.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. 2021 Audi S5, VIN: WAUC4CF58MA049921 et al
as 2:2024mc00404
Plaintiff:
United States of America
Defendant:
2021 Audi S5, VIN: WAUC4CF58MA049921 and Approximately $8,307.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $269,565.50
as 2:2024mc00402
Claimant:
Sarah Nick, Bret Hoyt, Thomas Eide and others
Defendant:
Approximately $37,886.31 seized from Southstate Bank, NA, Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $50,000.00 seized from Mainstreet Bank and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $269,565.50 seized from First Reliance Bancshares, Inc. et al
as 2:2024at01257
Defendant:
Approximately $36,650.38 seized from Bank of America, N.A., Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $37,886.31 seized from Southstate Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2024cv02605
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $32,200.00 in U.S. Currency
as 2:2024at01214
Defendant:
Approximately $32,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $32,200.00 in U.S. Currency
as 2:2024mc00379
Plaintiff:
United States of America
Claimant:
Anthony Coates
Defendant:
Approximately $32,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Real property at 700 Ash Street et al
as 2:2024cv02580
Plaintiff:
United States of America
Defendant:
Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002, A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00 and Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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