Cases 11 - 20 of 3,902
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff:
United States of America
Defendant:
Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $7,770.00 in U.S. Currency
as 1:2024cv00054
Plaintiff:
United States of America
Defendant:
Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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