Cases 91 - 100 of 3,908
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff:
United States of America
Defendant:
$66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party:
Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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. 284.99904 ETH Crypto Currency
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
284.99904 ETH Crypto Currency
Claimant:
Ji Dong
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of $12,475.00 in United States Currency
as 2:2023cv00435
Plaintiff:
United States of America
Defendant:
The Sum of $12,475.00 in United States Currency
Interested Party:
Dashounieque Lashay Wright
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff:
United States of America
Defendant:
112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff:
United States of America
Defendant:
The Sum of $2,851.00 in United States Currency
Interested Party:
Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff:
US Attorney-District of Maryland
Defendant:
$54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,668.00 in U.S. Currency
as 1:2023cv01373
Plaintiff:
United States of America
Defendant:
$54,668.00 in U.S. Currency
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
