Cases 91 - 100 of 3,902
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff:
United States of America
Defendant:
$48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $140,000.00 in U.S. Currency
as 5:2023cv00057
Plaintiff:
United States of America
Defendant:
$140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $121,675.00 in U.S. Currency
as 5:2023cv00223
Plaintiff:
United States of America
Defendant:
$121,675.00 in U.S. Currency
Claimant:
Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Yansane v. United States of America
as 8:2023cv01102
Plaintiff:
Sheku Deen Yansane
Defendant:
United States of America
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,999.00 in U.S. Currency
as 5:2023cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff:
United States of America
Defendant:
Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party:
Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Glock 19 Gen5 Pistol et al
as 3:2023cv00165
Plaintiff:
United States of America
Defendant:
One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol
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