Cases 81 - 90 of 2,158
UNITED STATES OF AMERICA v. $105,580.00 UNITED STATES CURRENCY
as 1:2023cv00579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$105,580.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Vickie Powell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2023cv00320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12,950.00 in US Currency
as 2:2023cv02024
Plaintiff:
United States of America
Defendant:
12,950.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
as 3:2022cv02205
Plaintiff:
USA
Defendant:
14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $61,020.00 UNITED STATES CURRENCY
as 1:2023cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,020.00 UNITED STATES CURRENCY
Claimant:
HAIMOV JEWELERS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17440 US Currency
as 2:2022cv01390
Plaintiff:
United States of America
Defendant:
Approximately $17440 US Currency
Interested Party:
Devonte Russ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
as 1:2022cv01445
Plaintiff:
United States of America
Defendant:
One 2006 Honda S2000 convertible bearing vehicle identification number JHMAP21416S001649
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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