Cases 71 - 80 of 1,716
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$80,316.00 IN U.S. CURRENCY
Claimant:
Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff:
United States of America
Defendant:
893486.43 dollars in US Currency
Claimant:
Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,000 in U.S. Currency
as 5:2023cv00025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000 in U.S. Currency and Shontayene Pittman
Claimant:
Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robinson v. United States of America
as 1:2023cv00557
Plaintiff:
Marlo Robinson
Defendant:
United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Johnson v. United States of America
as 1:2023cv00080
Plaintiff:
Teraino A. Johnson
Defendant:
United States of America
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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