Cases 71 - 80 of 18,714
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff:
United States of America
Defendant:
$295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff:
United States of America
Defendant:
$98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff:
United States of America
Defendant:
$187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff:
United States of America
Defendant:
Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $157,418.00 Unites States Currency
as 5:2024cv00022
Plaintiff:
United States of America
Defendant:
$157,418.00 Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff:
United States of America
Defendant:
$176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
as 1:2024cv00013
Plaintiff:
United States of America
Defendant:
2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $6,160 United States Currency
as 1:2024cv00116
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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