Cases 1 - 10 of 25,481
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
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Plaintiff:
USA
Defendant:
$43,210.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
39,991.998502 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff:
United States of America
Defendant:
$13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cumings
as 4:2024cv04103
Plaintiff:
United States of America
Defendant:
Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff:
United States of America
Defendant:
$24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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