Cases 1 - 10 of 67
In Re 2015 Nissan Murano, et al
as 2:2024mc00061
Not Yet Classified:
2015 Nissan Murano and 3295 Dollars in US Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. 593470 Dollars in US Currency
as 4:2023cv00095
Plaintiff:
United States of America
Defendant:
$593,470 Dollars in US Currency and 593470 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff:
USA
Defendant:
23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 42048 Dollars in US Currency
as 2:2022cv00142
Plaintiff:
USA
Defendant:
42048 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff:
United States of America
Defendant:
9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. 28000 Dollars in US Currency et al
as 2:2021cv00749
Plaintiff:
USA
Defendant:
28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
In Re 7660 in US Currency Seized on 11/20/2020, Judicial Forfeiture Proceedings Involving
as 2:2021mc00239
In Re:
7660 in US Currency Seized on Judicial Forfeiture Proceedings Involving
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 1341
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