Cases 111 - 120 of 1,423
UNITED STATES OF AMERICA v. VEHICLE
as 5:2021cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Claimant:
CELENA JAMES
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2021cv00206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff:
United States Of America
Defendant:
17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff:
United States of America
Defendant:
$118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency
Claimant:
Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,065,185,747 In Colombian Pesos
as 4:2021cv00320
Plaintiff:
United States of America
Defendant:
$1,065,185,747 In Colombian Pesos
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
