Cases 21 - 30 of 2,881
USA, et al v. $31,889.00 in United States Currency, et al
as 23-6077
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$31,889.00 IN UNITED STATES CURRENCY and $9,500.00 IN UNITED STATES CURRENCY
Appellant:
MAHLET BELACHEW KINDE
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff:
USA and United States of America
Defendant:
Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant:
U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff:
United States of America
Defendant:
Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff:
United States of America
Defendant:
0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,532 United States Currency
as 1:2023cv01133
Plaintiff:
United States of America
Defendant:
$20,532 United States Currency
Claimant:
Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff:
United States of America
Defendant:
86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff:
United States of America
Defendant:
Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $115,760.00 U.S. Currency
as 4:2023cv12804
Plaintiff:
United States of America
Defendant:
Currency $115,760.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff:
United States of America
Defendant:
$28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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