Cases 71 - 80 of 3,324
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. $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. Burton
as 1:2023cv01055
Plaintiff:
United States of America
Defendant:
Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. $4,845.00 United States Currency
as 1:2023cv00221
Plaintiff:
United States of America
Defendant:
$4,845.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff:
United States of America
Defendant:
$25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States America v. 2014 BMW 335i, VIN: WBA3A9C57EF479265
as 5:2023cv01032
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2014 BMW 335i, VIN: WBA3A9C57EF479265
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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