Cases 1 - 10 of 68
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 196,195.66 dollars in United States Currency
as 3:2021cv00616
Defendant:
196,195.66 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant:
$29,945.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Counter Claimant:
Brittany Wells and Brandon Wells
Cause Of Action: 21 U.S.C. § 881
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant:
158,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 20350 dollars in US Currency
as 3:2021cv00112
Defendant:
20350 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant:
97,250.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60000.00 Dollars in US Currency
as 3:2020cv04300
Defendant:
60000.00 Dollars in US Currency
Plaintiff:
United States of America
Claimant:
Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant:
58845 dollars in United States Currency
Plaintiff:
United States of America, The
Claimant:
Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
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