Cases 41 - 50 of 7,284
United States v. Approximately $14,000.00 in U.S. Currency
as 1:2024cv00140
Plaintiff:
United States
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $325,690.00
as 2:2024cv00381
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff:
United States of America
Defendant:
Approximately $20,010.00 in U.S. Currency
Claimant:
Adriana Jones
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $23,505.00 in U.S. Currency
as 2:2024mc00025
Plaintiff:
United States of America
Defendant:
Approximately $23,505.00 in U.S. Currency
Claimant:
Gal Yifrach
United States of America v. $509,573.00 in Bank Funds
as 2:2024cv00571
Plaintiff:
United State of America and United States of America
Defendant:
$509,573.00 in Bank Funds and 509,573.00 In Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $6,700.00 in U.S. Currency
as 2:2024mc00012
Plaintiff:
United States of America
Defendant:
Approximately $6,700.00 in U.S. Currency
Claimant:
Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Valdez v. United States of America
as 3:2024cv00159
Plaintiff:
Louis Charles Valdez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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