Cases 151 - 160 of 34,105
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $149,990 in United States Currency
as 1:2024cv02216
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,990 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $49,000.00 in United States Currency
as 5:2024cv00300
Plaintiff:
United States of America
Defendant:
$49,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $174,340.12 in United States Currency
as 3:2024cv00513
Plaintiff:
USA
Defendant:
$174,340.12 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff:
United States of America
Defendant:
$466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
as 2:2024cv00133
Plaintiff:
United States of America
Defendant:
1039 Echols Drive, Frisco, Texas, 75306
Claimant:
Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff:
United States of America
Defendant:
Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant:
Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
as 2:2024cv02371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,727.00 in U.S. Currency
as 1:2024mc00048
Plaintiff:
United States of America
Defendant:
Approximately $16,727.00 in U.S. Currency
United States of America v. $27,000.00 U.S. Currency
as 5:2024cv00016
Defendant:
United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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