Cases 1 - 10 of 2,028
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff:
United States of America
Defendant:
$116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Wells
as 5:2024cv00603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Heather Wells
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
United States of America v. $449,970.00 U.S. Currency
as 5:2024cv00060
Plaintiff:
United States of America
Defendant:
$449,970.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $2,468,460.39 in U.S. Currency
as 4:2024cv00473
Plaintiff:
United States of America
Defendant:
$2,468,460.39 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $17,050 in U.S. Currency
as 3:2024cv00846
Plaintiff:
United States
Defendant:
$17,050 and $17,050 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
as 3:2024cv00171
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $275,905.00 U.S. Currency
as 5:2024cv00059
Plaintiff:
United States of America
Defendant:
$275,905.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $587,100 IN U.S. DOLLARS
as 4:2024cv01756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$587,100 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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