Cases 101 - 110 of 785
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
as 1:2022cv00314
Plaintiff:
USA
Defendant:
1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $5,580.00 in United States Currency
as 6:2022cv01064
Plaintiff:
United States of America
Defendant:
$5,580.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 42048 Dollars in US Currency
as 2:2022cv00142
Plaintiff:
USA
Defendant:
42048 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $161,860.00 In U.S. Currency
as 1:2022cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff:
Tito Hashakimana
Defendant:
Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008
as 1:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
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