Cases 111 - 120 of 1,719
Robinson v. United States of America
as 1:2022cv01614
Petitioner:
David Robinson
Respondent:
United States of America
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,908.66 in United States Currency
as 3:2022cv00290
Plaintiff:
United States of America
Defendant:
Approximately $22,908.66 in United States Currency
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 22 Pit Bull Type Dogs
as 3:2022cv01763
Plaintiff:
United States of America
Defendant:
22 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $83,301.00 in U.S. Currency
as 5:2022cv00220
Plaintiff:
United States of America
Defendant:
$83,301.00 in U.S. Currency
Claimant:
Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately $245,820 in United States Currency
as 3:2022cv00248
Plaintiff:
USA
Defendant:
Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency
as 3:2022cv00232
Plaintiff:
USA
Defendant:
Approximately $27,000 in United States Currency
Claimant:
Larry Saunders
United States of America v. Hi-Point, Model C9, 9mm Pistol et al
as 3:2022cv00224
Plaintiff:
United States of America
Defendant:
Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
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