Cases 21 - 30 of 1,748
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff:
United States of America
Defendant:
$317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff:
United States of America
Defendant:
$69,908.00 and $69,908.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $196,280.00 in U.S. Currency
as 3:2023cv02857
Plaintiff:
United States of America
Defendant:
$196,280.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff:
United States of America
Defendant:
$5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,980
as 3:2024cv00133
Plaintiff:
United States
Defendant:
$39,980 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,900.00 United States Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
$19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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