Cases 41 - 50 of 1,910
United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
as 1:2022cv04311
Plaintiff:
United States of America
Defendant:
$1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
Claimant:
Justina Wilkerson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $208,740.00 in United States Currency
as 8:2022cv02396
Plaintiff:
United States of America
Defendant:
Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $20,930.00 in United States Currency
as 1:2022cv04234
Plaintiff:
United States of America
Defendant:
$20,930.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff:
United States of America
Defendant:
15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency
as 2:2022cv00546
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $160,000.00 in United States Currency et al
as 1:2022cv03562
Plaintiff:
United States of America
Defendant:
$160,000.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,841.00 In United States Currency
as 2:2022cv00563
Plaintiff:
United States of America
Defendant:
3,841.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.29645317 Bitcoin et al
as 3:2022cv00149
Plaintiff:
United States of America
Defendant:
0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2017 Audi Q7 with VIN: WA1LAAF79HD030519
as 1:2022cv03513
Plaintiff:
United States of America
Defendant:
2017 Audi Q7 with VIN: WA1LAAF79HD030519
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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