Cases 121 - 130 of 3,787
United States of America v. $20,930.00 in United States Currency
as 1:2022cv04234
Plaintiff:
United States of America
Defendant:
$20,930.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant:
Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $208,740.00 in United States Currency
as 8:2022cv02396
Plaintiff:
United States of America
Defendant:
Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff:
United States of America
Defendant:
$321,810.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
as 5:2022cv00056
Plaintiff:
United States of America
Defendant:
Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff:
United States of America
Defendant:
15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00 In United States Currency
as 3:2022cv00169
Plaintiff:
United States of America
Defendant:
$100,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,841.00 In United States Currency
as 2:2022cv00563
Plaintiff:
United States of America
Defendant:
3,841.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency
as 2:2022cv00546
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant:
JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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