Cases 71 - 80 of 3,903
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $50,613.00 in U.S. Currency
as 5:2023cv00352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Johnson v. United States of America
as 1:2023cv01609
Plaintiff:
Eric Tyrell Johnson
Defendant:
United States of America
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $21,960.00 in US Currency
as 5:2023cv00380
Plaintiff:
Unted States of America and United States of America
Defendant:
$21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
as 1:2023cv00182
Plaintiff:
United States of America
Defendant:
Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $12,087.00 in U.S. Currency
as 2:2023cv00489
Plaintiff:
United States of America
Defendant:
$12,087.00 in U.S. Currency
Interested Party:
April McNeil
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency
Claimant:
Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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