Cases 1 - 10 of 77
UNITED STATES OF AMERICA v. CURRENCY $40,000.00 IN U.S.
as 1:2023cv00893
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff:
USA
Defendant:
$40,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 United States Currency
as 1:2022cv00099
Plaintiff:
United States of America
Defendant:
$40,000.00 United States Currency
Claimant:
Nathan Lavel Duckworth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency
Claimant:
Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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