Cases 1 - 10 of 1,399
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. $11,800.11 US Currency
as 1:2024cv00109
Plaintiff:
USA
Defendant:
$11,800.11 US Currency
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. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff:
United States of America
Defendant:
$306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5060 in US Currency
as 6:2024cv02010
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff:
United States of America
Defendant:
Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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