Cases 51 - 60 of 3,320
United States of America v. $2,305,233.88 in United States Currency
as 6:2023cv00618
Plaintiff:
United States of America
Defendant:
$2,305,233.88 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Horan
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $16,250.00 in U.S. Currency
as 3:2023cv02577
Plaintiff:
United States of America
Defendant:
$16,250.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,900.00 United States Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
$19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
as 3:2023cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,177.00, More or Less, in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. Toshiba Laptop RM9 et al
as 3:2023cv00413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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.
