Cases 101 - 110 of 2,880
United States of America v. $36,890.00 in United States Currency et al
as 2:2022cv02728
Plaintiff:
United States of America
Defendant:
$36,890.00 in United States Currency
Claimant:
Kendrick Renard Townsend
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
as 3:2022cv00982
Plaintiff:
United States of America
Defendant:
Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff:
United States of America
Defendant:
$51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1984
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1985
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff:
USA
Defendant:
$7,000.00 in U.S. Currency
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff:
United States of America
Defendant:
$9,870.00 in United States Currency
Claimant:
Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff:
United States of America
Defendant:
$56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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