Cases 1 - 10 of 164
United States of America v. Approximately $2,004,184.65 in United States Currency from City National Bank Account Ending in 4556
as 2:2024cv00685
Plaintiff:
United States of America
Defendant:
Approximately $2,004,184.65 in United States Currency from City National Bank Account Ending in 4556
Real Party In Interest:
George Spadaro
Cause Of Action: 18 U.S.C. § 981 (a)(1)(c) Forfeiture of Proceeds for Identity Theft
United States of America v. The Sum of $10,152.00 in United States Currency
as 5:2024cv00580
Plaintiff:
United States of America
Defendant:
The Sum of $10,152.00 in United States Currency
Real Party In Interest:
Ronald Lavaughn Mason
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant:
Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party:
Gregory Zander
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Birch River Energy, LLC
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Birch River Energy, LLC
Cause Of Action: 30 U.S.C. § 1202 Mining Reclamation Act
UNITED STATES OF AMERICA v. $1,145.00 in U.S. Currency
as 5:2024cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,145.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff:
United States of America
Defendant:
2013 Yamaha YZF-R1 Motorcycle
Interested Party:
Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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