Cases 111 - 120 of 3,903
Robinson v. United States of America
as 1:2023cv00557
Plaintiff:
Marlo Robinson
Defendant:
United States of America
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
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
US v. Argenis Rivera-Alicea
as 23-6165
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ARGENIS SAMUEL RIVERA-ALICEA
Defendant:
2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
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
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$80,316.00 IN U.S. CURRENCY
Claimant:
Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 284.99904 ETH Crypto Currency
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
284.99904 ETH Crypto Currency
Claimant:
Ji Dong
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff:
United States of America
Defendant:
893486.43 dollars in US Currency
Claimant:
Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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