Cases 71 - 80 of 3,321
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner:
United States of America
Respondent:
2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant:
Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
as 3:2023cv01415
Plaintiff:
United States of America
Defendant:
In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $189,490 in U.S. Currency
as 3:2023cv00665
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency
Claimant:
YanYang Ge and Khari Greene
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $11,870.00, More or Less, In United States Currency
as 3:2023cv00371
Plaintiff:
United States of America
Defendant:
$11,870.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
as 3:2023cv00555
Plaintiff:
United States of America
Defendant:
In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 806 Tires et al.
as 4:2022cv00180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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