Cases 131 - 140 of 34,080
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
as 8:2024cv00369
Plaintiff:
United States of America
Defendant:
$1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff:
United States of America
Defendant:
Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff:
United States of America
Defendant:
Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff:
United States of America
Defendant:
$140,690.00 United States Currency and 2019 Honda Civic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 6212 North Point Way, Sacramento, CA, eta l.,
as 2:2024cv00824
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
$144,638.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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