Cases 31 - 40 of 1,719
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff:
Ralph Chidi Jarpa
Defendant:
United States of America
United States of America v. All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
as 0:2023cv05526
Plaintiff:
United States of America
Defendant:
All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff:
United States of America
Defendant:
All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. SCCY CPX-1 Pistol et al
as 1:2023cv00283
Plaintiff:
United States and United States of America
Defendant:
SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson Revolver
as 1:2023cv00212
Plaintiff:
United States of America
Defendant:
Smith & Wesson Revolver and .22 Caliber Ammunition
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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