Cases 71 - 80 of 814
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Royster
as 2:2022cv00067
Plaintiff:
United States of America
Defendant:
Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff:
United States of America
Defendant:
$15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $139,054.00 in U.S. Currency
as 3:2022cv00109
Plaintiff:
United States of America
Defendant:
$139,054.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $28,430.00 UNITED STATES CURRENCY
as 1:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2022cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $58,209.00 UNITED STATES CURRENCY
as 1:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,209.00 UNITED STATES CURRENCY
Claimant:
JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $38,900.00 UNITED STATES CURRENCY
as 1:2022cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
