Cases 1 - 10 of 154
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. $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. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff:
United States of America
Defendant:
$14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff:
United States of America
Defendant:
$20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff:
United States of America
Defendant:
$8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant:
$31,195.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $520.34 in US Currency et al
as 2:2021cv00815
Defendant:
Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,730.00 in US Currency
as 2:2020cv02225
Defendant:
$13,730.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in US Currency
as 2:2020cv02131
Defendant:
$10,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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