Cases 111 - 120 of 2,334
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Tresner
as 2:2022cv02374
Plaintiff:
United States of America
Defendant:
Coby Tresner
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. 223941.54843654 Tether
as 1:2022cv02323
Plaintiff:
USA
Defendant:
223941.54843654 Tether
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Air-Tel, LLC et al
as 1:2022cv02402
Plaintiff:
USA
Defendant:
Air-Tel, LLC and IOU Acquisitions, Inc.
Cause Of Action: 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al.
as 1:2022cv00627
Plaintiff:
United States of America
Defendant:
2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court:
Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff:
USA
Defendant:
$362,270.00 in United States Currency
Claimant:
Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,048.00 In U.S. Currency
as 1:2022cv00553
Plaintiff:
United States of America
Defendant:
$27,048.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff:
USA
Defendant:
$422,268.00 In United States Currency
Claimant:
Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff:
United States of America
Defendant:
2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff:
United States of America
Defendant:
$15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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