Cases 91 - 100 of 3,787
United States of America v. $27,725.48 US Currency et al
as 1:2023cv20453
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. $389,820.00 in United States Currency, et al
as 23-10376
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
$389,820.00 IN UNITED STATES CURRENCY, $15,780.00 IN UNITED STATES CURRENCY, 4,550.00 IN UNITED STATES CURRENCY and others
Not Classified By Court:
SERVICE
United States of America v. Balderrama
as 0:2023cv60158
Plaintiff:
United States of America
Defendant:
Natalio A. Balderrama
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $130,000.00 in US Currency
as 1:2023cv20254
Plaintiff:
United States of America
Defendant:
$130,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $32,420.00 in United States Currency
as 2:2023cv00013
Plaintiff:
United States of America
Defendant:
$32,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
as 4:2023cv00009
Plaintiff:
United States of America
Defendant:
$115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. DOG
as 1:2023cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $49,805.00 In United States Currency
as 1:2023cv00032
Plaintiff:
United States of America
Defendant:
$49,805.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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