Cases 1 - 10 of 28
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff:
United States of America
Defendant:
In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Case name not on file
as 2:2018mc00009
In_re:
In Re: Nonjudicial Civil Forfeiture Proceeding
Movant:
United States of America
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 1:2017mc00028
Defendant:
In Re: Nonjudicial Civil Forfeiture Proceeding
Petitioner:
United States of America
United States Of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Sized On
as 1:2016mc00123
Plaintiff:
United States Of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00295
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding Regarding One Whisperwatt Diesel Powered Generator Bearing Serial Number 8400948, Model Number DCA85USJ
as 1:2014mc00291
Plaintiff:
United States of America
Defendant:
In Re: Nonjudicial Civil Forfeiture Proceeding Regarding One Whisperwatt Diesel Powered Generator Bearing Serial Number 8400948, Model Number DCA85USJ
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00288
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00287
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
In Re: Nonjudicial Civil Forfeiture Proceeding (PLR1)
as 3:2014mc00006
In_re:
In Re: Nonjudicial Civil Forfeiture Proceeding
Movant:
United States of America
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