Cases 51 - 60 of 3,908
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Forty-Three Firearms
as 3:2023cv00738
Plaintiff:
United States of America
Defendant:
Forty-Three Firearms
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 5:2023cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff:
Ralph Chidi Jarpa
Defendant:
United States of America
United States of America v. All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
as 0:2023cv05526
Plaintiff:
United States of America
Defendant:
All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff:
United States of America
Defendant:
All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
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.
