Cases 11 - 20 of 7,285
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. $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
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. 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
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. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff:
United States of America
Defendant:
One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff:
United States of America
Defendant:
Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant:
Adriana Jones
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