Cases 1 - 10 of 49
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Plaintiff:
United States of America
Defendant:
$78,900.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $1,557.00 in United States Currency et al
as 6:2023cv01072
Plaintiff:
United States of America
Defendant:
$1557.00 in US Currency, $1,763.00 in US Currency, $2,081.66 in US Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $7,382.00 in United States Currency
as 6:2023cv01003
Plaintiff:
United States of America
Defendant:
$7,382.00 in US Currency and $7,382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $82,960.00 in US Currency
as 6:2021cv01165
Defendant:
$82,960.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,460.00 in US Currency
as 6:2021cv01030
Defendant:
$3,460.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant:
$44,705.00 in US Currency and $44,705.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant:
$55,000.00 in US Currency and $55,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,124,840.00 in United States Currency
as 6:2018cv01288
Defendant:
$1,124,840.00 in US Currency and $1,124,840.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,656.00 in United States Currency
as 6:2018cv01289
Defendant:
$19,656.00 in US Currency and $19,656.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
