Cases 71 - 80 of 1,762
United States of America v. In Re: $194,700.00 in U.S. Currency
as 1:2022mc20492
In Re:
$194,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
as 5:2022cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff:
United States of America
Defendant:
Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff:
United States of America
Defendant:
Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Meyer
as 2:2022cv00040
Plaintiff:
United States of America
Defendant:
Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff:
United States of America
Defendant:
$49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,570.00 IN UNITED STATES CURRENCY
Claimant:
CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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