Cases 11 - 20 of 2,143
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. 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
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
as 3:2023cv00769
Plaintiff:
United States of America
Defendant:
The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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