Cases 1 - 10 of 382
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Defendant:
$1,179.00 in United States Currency
Claimant:
Kevin Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Rohrbasser
as 3:2024cv00959
Plaintiff:
USA
Defendant:
Markus Rohrbasser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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