Cases 41 - 50 of 2,880
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
as 1:2023cv00467
Plaintiff:
United States Of America
Defendant:
$129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $32,904 United States Currency
as 3:2023cv00944
Plaintiff:
United States of America
Defendant:
$32,904 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency
as 2:2023cv11989
Plaintiff:
United States of America
Defendant:
Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW et al
as 1:2023cv12199
Plaintiff:
United States of America
Defendant:
One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
as 2:2023cv10467
Plaintiff:
United States of America
Defendant:
Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff:
United States of America
Defendant:
$67,900 United States Currency
Claimant:
Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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