Cases 11 - 20 of 1,403
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff:
United States of America
Defendant:
Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re 2015 Nissan Murano, et al
as 2:2024mc00061
Not Yet Classified:
2015 Nissan Murano and 3295 Dollars in US Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff:
United States of America
Defendant:
$43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,905 (US) currency et al
as 3:2023cv01940
Plaintiff:
USA
Defendant:
$9,905 (US) currency and $11,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff:
United States of America
Defendant:
$14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,000.00 US Currency
as 1:2023cv01869
Plaintiff:
USA
Defendant:
$16,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff:
United States of America
Defendant:
Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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