Cases 91 - 100 of 1,393
UNITED STATES OF AMERICA v. $59,880.00 UNITED STATES CURRENCY
as 1:2022cv01311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,880.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff:
United States of America
Defendant:
10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant:
Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
as 2:2022cv00554
Plaintiff:
United States of America
Defendant:
One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff:
USA
Defendant:
One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party:
Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff:
CRESCENCIO PABLO SAINZ
Defendant:
US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Approximately $6210 US Currency
as 1:2022cv00446
Plaintiff:
United States of America
Defendant:
Approximately $6210 US Currency
Claimant:
Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $127000 US Currency
as 2:2022cv00443
Plaintiff:
United States of America
Defendant:
Approximately $127000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,950.00 UNITED STATES CURRENCY
as 1:2022cv01093
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,950.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
