Cases 101 - 110 of 3,903
United States of America v. Approximately $7,960.00 in Funds
as 3:2023cv00123
Plaintiff:
United States of America
Defendant:
Approximately $7,960.00 in Funds
United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff:
United States of America
Defendant:
Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party:
Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant:
RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee:
UNITED STATES OF AMERICA
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Morgan v. United States of America
as 1:2023cv00602
Plaintiff:
Rodriquez Morgan
Defendant:
United States of America
United States of America v. All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
as 3:2023cv00708
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
US v. Gerald Whaley
as 23-6172
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GERALD DECOSTA WHALEY, a/k/a Costa
United States of America v. STEN MKII MACHINE GUN
as 2:2023cv00758
Plaintiff:
United States of America
Defendant:
STEN MKII MACHINE GUN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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