Cases 71 - 80 of 1,412
USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
as 3:2022cv01352
Plaintiff:
USA
Defendant:
$302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 48 Thorney Meadow Way, Hanover, Massachusetts
as 1:2022cv11155
Plaintiff:
United States of America
Defendant:
48 Thorney Meadow Way, Hanover, Massachusetts
Interested Party:
Qui Mei Zeng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
as 3:2022cv30085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
Bez Bez v. United States of America
as 3:2022cv01324
Plaintiff:
Eduardo jose Bez Bez and Eduardo Jose Baez-Baez
Defendant:
United States of America
USA v. Sig Sauer SP2022 9 caliber pistol
as 1:2022cv00245
Plaintiff:
USA
Defendant:
Sig Sauer SP2022 9 caliber pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $27,900.00 in U.S. Currency
as 3:2022cv01318
Plaintiff:
USA
Defendant:
$27,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $20,110.00 IN UNITED STATES CURRENCY
as 3:2022cv01314
Plaintiff:
USA
Defendant:
$20,110.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $13,433.00 IN U.S. CURRENCY
as 3:2022cv01279
Plaintiff:
USA
Defendant:
$13,433.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $69,981.00 U.S. Currency
as 1:2022cv00196
Plaintiff:
USA
Defendant:
$69,981.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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