Cases 1 - 10 of 225
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff:
United States of America
Defendant:
A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. Approximately $1,199,530 in United States Currency
as 3:2023cv00781
Plaintiff:
United States of America
Defendant:
Approximately $1,199,530 in United States Currency
Claimant:
James Whitner, Jr.
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,745.00 IN UNITED STATES CURRENCY
Claimant:
JOSE MANUEL GARCIA, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
as 1:2023cv23288
Plaintiff:
United States of America
Defendant:
Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
Claimant:
Antonio Abreu, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES J. KELLY, JR.
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $13,118.00 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$13,118.00 in U.S. Currency
Claimant:
Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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