Cases 91 - 100 of 4,700
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023cv00667
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff:
United States of America
Defendant:
Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Gray 2019 BMW 330i
as 2:2023cv03614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff:
United States of America
Defendant:
$681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant:
Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023mc00038
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $340,294.27
as 2:2023cv00399
Plaintiff:
United States of America
Defendant:
Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff:
United States of America
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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