Cases 1 - 10 of 1,311
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff:
United States of America
Defendant:
$7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff:
United States of America
Defendant:
$748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $49,000.00 in United States Currency
as 5:2024cv00300
Plaintiff:
United States of America
Defendant:
$49,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2024cv01016
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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