Cases 21 - 30 of 2,144
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
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,000.00 IN U.S.
as 1:2023cv00893
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $12,130.00 IN U.S. CURRENCY
as 1:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff:
United States of America
Defendant:
2013 Yamaha YZF-R1 Motorcycle
Interested Party:
Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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