Cases 111 - 120 of 1,864
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
$12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff:
USA
Defendant:
$71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,918 United States Currency
as 2:2022cv02063
Plaintiff:
United States of America
Defendant:
$34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 5:2022cv06044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800 United States Currency
as 5:2022cv05057
Plaintiff:
United States of America
Defendant:
$15,800 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Currency
as 5:2022cv06038
Plaintiff:
United States of America
Defendant:
U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff:
United States of America
Defendant:
One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $14,463.00 in U.S. Currency
as 0:2022cv00461
Plaintiff:
United States of America
Defendant:
$14,463.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,958,060.85
as 5:2022cv05026
Plaintiff:
United States of America
Defendant:
$3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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