Cases 1 - 10 of 15,566
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. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
United States of America v. $41,750.00 in U.S. Currency
as 1:2024cv01510
Plaintiff:
United States of America
Defendant:
$41,750.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $161,380.00 in United States Currency
as 6:2024cv01152
Plaintiff:
United States of America
Defendant:
$161,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $60,000.00 in US Currency
as 2:2024cv02249
Plaintiff:
United States of America
Defendant:
$60,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19380 US Currency
as 2:2024cv01101
Plaintiff:
United States of America
Defendant:
Approximately $19380 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 et al
as 3:2024cv00187
Plaintiff:
United States of America
Defendant:
Approximately $16,350 in U.S. Currency, 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 and Approximately $35,020 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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