Cases 1 - 10 of 155
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant:
$49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $60,000.00 in US Currency
as 2:2024cv02249
Plaintiff:
United States of America
Defendant:
$60,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,550.00 in US Currency
as 2:2024cv02174
Plaintiff:
United States of America
Defendant:
$23,550.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff:
United States of America
Defendant:
$14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff:
United States of America
Defendant:
$20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff:
United States of America
Defendant:
$8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
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