Cases 31 - 40 of 3,903
Screen v. United States of America
as 1:2023cv03094
Plaintiff:
Scott Screen
Defendant:
United States of America
Oluwalade v. United States of America
as 1:2023cv03102
Plaintiff:
Odunayo Oluwalade
Defendant:
United States of America
United States of America v. Approximately $1,199,530 in United States Currency
as 3:2023cv00781
Plaintiff:
United States of America
Defendant:
Approximately $1,199,530 in United States Currency
Claimant:
James Whitner, Jr.
United States of America v. Approximately $40,000 in US Currency
as 3:2023cv00745
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in US Currency
United States of America v. 36,924.569515 Tether Crypto Currency (USDT)
as 6:2023cv05821
Plaintiff:
United States of America
Defendant:
36,924.569515 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff:
United States of America
Defendant:
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
Banks v. United States of America
as 1:2023cv03039
Plaintiff:
Anthony Levin Banks
Defendant:
United States of America
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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