Cases 61 - 70 of 2,333
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,900.00 in United States Currency
as 6:2023cv01119
Plaintiff:
United States of America
Defendant:
$24,900.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1686.00 In United States Currency et al
as 5:2023cv00549
Plaintiff:
United States of America
Defendant:
1686.00 In United States Currency and 3853 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 250,000 filled bottles of liquid product et al
as 4:2023cv00168
Plaintiff:
United States of America
Defendant:
250,000 filled bottles of liquid product, 1.5 tanks of liquid product, 1,200 cartons of capsules and others
Claimant:
Botanic Tonics, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $111,328.18 United States Currency et al
as 4:2023cv00218
Plaintiff:
United States of America
Defendant:
$111,328.18 in United States Currency and $104,782.77 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff:
United States of America
Defendant:
$7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. VHS Tapes et al
as 6:2023cv01082
Plaintiff:
United States of America
Defendant:
VHS Tapes, Optical Disks, LG Cell Phone and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$422,268.00 IN UNITED STATES CURRENCY
Claimant:
GUILLERMO VALDEZ
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