Cases 41 - 50 of 7,283
In Re Return of $32,000 In United States Currency
as 3:2024cv00018
Not Yet Classified:
Return of $32,000 in United States Currency
Petitioner:
Javier Ciscar-Bustamante
Cause Of Action: 18 U.S.C. § 0983 Civil Forfeiture - General Rules
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff:
USA
Defendant:
2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,000.00 in U.S. Currency et al
as 2:2023mc00423
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant:
Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moreing v. Army
as 1:2024cv00249
Plaintiff:
Josh Moreing
Defendant:
Army
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
United States of America v. 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
as 1:2024cv00013
Plaintiff:
United States of America
Defendant:
2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Hastings
as 3:2023cv00289
Plaintiff:
United States of America
Defendant:
Stephen Hastings
(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
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
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
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