Cases 1 - 10 of 1,016
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $92,561.36 in US Currency
as 4:2024cv00111
Defendant:
$92,561.36 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,350.00 IN US Currency
as 5:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,350.00 IN US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff:
United States of America
Defendant:
Approximately $145,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Defendant:
39,991.998502 USDT Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Defendant:
CURRENCY $71,370.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY $166,990.00 IN U.S. and CURRENCY $2,993.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Claimant:
INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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