Cases 1 - 10 of 339
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant:
7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $68,736.00 in United States Currency et al.
as 6:2024cv01133
Defendant:
Firearm 11, $68,736.00 in United States Currency, Firearm 1 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Palmetto State Armory Rock Pistol et al
as 5:2024cv00088
Plaintiff:
United States of America
Defendant:
Palmetto State Armory Rock Pistol, SCCY CPX-2 Pistol, Two Taurus G3C Pistols and others
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff:
United States of America
Defendant:
$7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner:
UNITED STATES OF AMERICA
Respondent:
35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2024cv01004
Plaintiff:
United States of America
Defendant:
Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2023cv01269
Plaintiff:
United States of America
Defendant:
Firearm 1, Firearm 2 and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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