Cases 31 - 40 of 3,321
United States of America v. One (1) Sarsilmaz (SAR Arms) Pistol et al
as 3:2024cv00060
Plaintiff:
United States of America
Defendant:
One (1) Sarsilmaz (SAR Arms) Pistol and Seventeen (17) Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff:
United States of America
Defendant:
Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Article
as 2:2024cv00058
Plaintiff:
United States of America
Defendant:
Article
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $698,230.00 in United States Currency
as 6:2024cv00027
Plaintiff:
United States of America
Defendant:
$698,230.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. 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. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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