Cases 51 - 60 of 18,712
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,000.00 UNITED STATES CURRENCY
Claimant:
ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff:
United States of America
Defendant:
Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,410.00 in U.S. Currency
as 3:2024cv00486
Plaintiff:
United States of America
Defendant:
$21,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff:
United States of America
Defendant:
$15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Claimant:
Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff:
United States of America
Defendant:
$344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff:
United States of America
Defendant:
2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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