Cases 41 - 50 of 1,866
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff:
United States of America
Defendant:
Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $30,800 in U.S. Currency
as 0:2023cv02256
Plaintiff:
United States of America
Defendant:
$30,800 in U.S. Currency
Claimant:
Erik White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $208,800 United States Currency
as 8:2023cv00343
Plaintiff:
United States of America
Defendant:
$208,800 United States Currency
Claimant:
Chai Vang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $21,836 in U.S. Currency
as 0:2023cv02167
Plaintiff:
United States of America
Defendant:
$21,836 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Sutton
as 2:2023cv02100
Plaintiff:
United States of America
Defendant:
Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al
as 6:2023cv03199
Plaintiff:
United States of America
Defendant:
ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Claimant:
Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
as 4:2023cv00596
Plaintiff:
United States of America
Defendant:
One Hundred Ten Thousand Dollars in U.S. Currency
Claimant:
Andranik Marsikyan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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