Cases 1 - 10 of 24,196
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $80,000 in United States Currency
as 4:2024cv00303
Plaintiff:
United States of America
Defendant:
$80,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
La Belle Distributors, Inc. v. United States Of America
as 2:2024cv11648
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,965.00 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
$9,965.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Plaintiff:
United States of America
Defendant:
2022 Dodge Durango SRT 392
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
Jason Frierson and United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Plaintiff:
United States of America
Defendant:
Western Digital Hard Drive, Sony Vaio Laptop and Corsair RM650x Desktop Computer Tower
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Plaintiff:
United States of America
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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