Cases 141 - 150 of 1,424
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant:
CHECK(S)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant:
2016 Chevrolet Silverado K1500LTZ
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant:
$219,970.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,248.00 in U.S. Currency
as 1:2021cv01481
Defendant:
$26,248.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Victor Magana
Cause Of Action: 21 U.S.C. § 881
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
United States of America v. $27,900 in United States Currency
as 1:2021cv02225
Defendant:
$27,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $44,004.55 in funds seized from Bank of America et al
as 1:2021cv01288
Defendant:
$44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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