Cases 11 - 20 of 1,806
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff:
United States of America
Defendant:
In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Claimant:
Adriana Jones
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff:
United States of America
Defendant:
28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff:
United States of America
Defendant:
Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff:
Car Cave LLC
Defendant:
United States, Customs and Border Protection, United States of America and others
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 9:2024cv80115
Plaintiff:
United States Of America
Defendant:
Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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