Cases 81 - 90 of 1,718
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff:
United States and United States of America
Defendant:
$5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,119.00 in U.S. Currency
as 1:2022cv00047
Plaintiff:
United States of America
Defendant:
$27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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