Cases 11 - 20 of 6,439
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff:
USA
Defendant:
Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: $13,398.00 in United States Currency
as 4:2024mc00021
Not Yet Classified:
$13,398.00 in United States Currency
Plaintiff:
United States of America
United States of America v. 47,980.00 dollars in United States Currency
as 3:2024cv02472
Plaintiff:
United States of America
Defendant:
47,980.00 dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: $12,148 in United States Currency
as 4:2024mc00022
Not Yet Classified:
$12,148 in United States Currency
Plaintiff:
United States of America
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,500.00 IN UNITED STATES CURRENCY et al
as 2:2024cv00569
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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