Cases 51 - 60 of 725
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $34,100 in United States Currency
as 3:2022cv00066
Plaintiff:
United States of America
Defendant:
Approximately $34,100 in United States Currency
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $21,000 in U.S. Currency
as 3:2022cv00013
Plaintiff:
United States of America
Defendant:
Approximately $21,000 in U.S. Currency
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $90,050 in United States Currency
as 3:2021cv00653
Plaintiff:
United States of America
Defendant:
Approximately $90,050 in United States Currency
Claimant:
Derick Lamont Ervin
United States of America v. 2019 Dodge Challenger R/T
as 1:2021cv00343
Plaintiff:
United States of America
Defendant:
2019 Dodge Challenger R/T
Claimant:
Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
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