Cases 121 - 130 of 2,882
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff:
United States of America
Defendant:
$56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff:
USA
Defendant:
270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
as 4:2022cv11979
Plaintiff:
United States of America
Defendant:
Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service et al
as 5:2022cv01358
Plaintiff:
United States of America
Defendant:
15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but not limited to, four (4) puppies
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States Of America v. Medina
as 2:2022cv02867
Plaintiff:
United States Of America
Defendant:
Armando Medina
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 9625 Church Street, Soddy Daisy, Tennessee 37379 et al
as 1:2022cv00192
Plaintiff:
United States of America
Defendant:
9625 Church Street, Soddy Daisy, Tennessee 37379 and 9627 Church Street, Soddy Daisy, Tennessee 37379
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
as 2:2022cv11649
Plaintiff:
United States of America
Defendant:
Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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