Cases 81 - 90 of 1,505
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $32,381.00 in United States Currency
as 1:2023cv00044
Plaintiff:
United States of America
Defendant:
$32,381.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, et al.
as 3:2023cv00077
Plaintiff:
United States of America
Defendant:
ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, WITH MAGAZINE, TEN (10) ROUNDS OF AMMUNITION, CAL: 22, ONE (1) RUGER REVOLVER, MODEL: NEW MODEL SUPER BLACKHAWK, CAL: .44,
Claimant:
Jawana Russell
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
as 2:2023cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
as 4:2023cv00264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
as 1:2023cv00058
Petitioner:
United States of America
Respondent:
Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Currency
as 2:2023cv00047
Plaintiff:
United States of America
Defendant:
$118,753.47 in Cryptocurrency Binance Wallet and Currency
Cause Of Action: 18 U.S.C. § 1030 United States Computer Fraud Abuse Act
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