Cases 61 - 70 of 3,907
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. SCCY CPX-1 Pistol et al
as 1:2023cv00283
Plaintiff:
United States and United States of America
Defendant:
SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson Revolver
as 1:2023cv00212
Plaintiff:
United States of America
Defendant:
Smith & Wesson Revolver and .22 Caliber Ammunition
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States v. $10,825.98 in U.S. Currency et al
as 5:2023cv00137
Plaintiff:
United States
Defendant:
$10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $71,980.00 in U.S. currency
as 5:2023cv70454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Claimant:
Rueben Dixon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Lawal v. United States of America
as 1:2023cv02023
Plaintiff:
Damilola Lawal
Defendant:
United States of America
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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