Cases 81 - 90 of 2,880
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
as 2:2023cv10467
Plaintiff:
United States of America
Defendant:
Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $29,810 United States Currency
as 3:2023cv00157
Plaintiff:
United States of America
Defendant:
$29,810 United States Currency
Claimant:
Tashia Foster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $26,980.00 in United States Currency
as 2:2023cv00025
Plaintiff:
USA
Defendant:
$26,980.00 in United States Currency
Claimant:
Antonio Streety
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency 65.08094134 Bitcoin et al
as 2:2023cv10394
Plaintiff:
United States of America
Defendant:
Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff:
United States of America
Defendant:
One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant:
Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reynolds v. United States of America
as 3:2023cv00191
Petitioner:
Claudette N Reynolds
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff:
United States of America
Defendant:
$30,610.00 in United States Currency
Claimant:
Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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