Cases 1 - 10 of 100
United States of America v. $7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
as 3:2026cv02192
Plaintiff:
United States of America
Defendant:
$7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $591,993.25 U.S. Currency et al
as 4:2026cv00725
Plaintiff:
United States of America
Defendant:
Approximately $591,993.25 U.S. Currency, $65,915.93 U.S. Currency in lieu of 23.918357 Ethereum, Approximately $572,010.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $70,485.00
as 1:2026cv00289
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $70,485.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $181,882.25 seized from Chase Bank account xxxxx6128 et al
as 2:2026cv10384
Plaintiff:
United States of America
Defendant:
Currency $181,882.25 seized from Chase Bank account xxxxx6128, Currency $2,770.11 seized from Chase Bank account xxxxx4458, Currency $8,675 seized from Chase Bank account xxxxx2597 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $138,673 in United States Currency et al
as 3:2026cv00072
Plaintiff:
USA
Defendant:
$138,673 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $62587 US Currency et al
as 2:2026cv00048
Plaintiff:
United States of America
Defendant:
Approximately $62587 US Currency and Seven Assorted Jewelry Items
Claimant:
Kamisha Boyd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000 in United States currency et al
as 1:2025cv06992
Plaintiff:
United States of America
Defendant:
$4,000 in United States currency, One (1) Smith and Wesson, M&P .40 caliber pistol, serial number NKF0430 and 3 Assorted Jewelry Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Assorted Jewelry, VL: $116,500.00
as 1:2025cv01694
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $116,500.00
Claimant:
Anthony Medina
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Assets
as 2:2025cv13705
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Assets
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,702.00 U.S. Currency et al
as 4:2025cv05593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,702.00 U.S. CURRENCY and ASSORTED JEWELRY
Interested Party:
Anthony Rogers, Jr
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
