Cases 41 - 50 of 906
United States of America v. $15,915.00 in United States Currency
as 1:2022cv01412
Plaintiff:
United States of America
Defendant:
$15,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2022cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, JEWELRY and GUNS
Claimant:
SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. GUNS et al
as 5:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS and AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,164.00 in United States Currency
as 1:2022cv00237
Plaintiff:
United States of America
Defendant:
$47,164.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff:
United States of America
Defendant:
$20,750.00 in United States Currency
Claimant:
Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff:
United States of America
Defendant:
$97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff:
United States of America
Defendant:
$25,000 in United States Currency
Claimant:
Lisa Maddox
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 in United States Currency
as 1:2021cv04900
Plaintiff:
United States of America
Defendant:
$22,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
