Cases 21 - 30 of 960
United States of America v. $58,740.00 in United States Currency
as 1:2023cv01570
Plaintiff:
United States of America
Defendant:
$58,740.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff:
United States of America
Defendant:
17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. $60,000.00 in United States Currency et al
as 1:2023cv01162
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency and $98,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff:
United States of America
Defendant:
$45,350.00 in United States Currency
Claimant:
Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,420.00 in United States Currency
as 2:2023cv00013
Plaintiff:
United States of America
Defendant:
$32,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $49,805.00 In United States Currency
as 1:2023cv00032
Plaintiff:
United States of America
Defendant:
$49,805.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
as 1:2022cv04468
Plaintiff:
United States of America
Defendant:
one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
as 1:2022cv04311
Plaintiff:
United States of America
Defendant:
$1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
Claimant:
Justina Wilkerson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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