Cases 1 - 10 of 6,587
United States of America v. $32,950.00 United States Currency
as 5:2025cv00091
Plaintiff:
United States of America
Defendant:
$32,950.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $72,573.00 in United States Currency
as 3:2025cv00463
Plaintiff:
United States of America
Defendant:
$72,573.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $67,000 in United States currency held in Bank of America account xxxxx6102
as 1:2025cv00124
Plaintiff:
United States of America
Defendant:
Approximately $67,000 in United States currency held in Bank of America account xxxxx6102
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $106,830.00 in United States currency
as 6:2025cv01100
Plaintiff:
United States of America
Defendant:
$106,830.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $165,354.00 in United States Currency
as 5:2025cv00540
Plaintiff:
United States of America
Defendant:
$165,354.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $542,654.81 in United States Currency Formerly on Deposit in Citibank Account Number 6877019151, Held in the Name of FGUS Inc. and All Funds Traceable Thereto, Including Accrued Int
as 1:2025cv03761
Plaintiff:
United States of America
Defendant:
Approximately $542,654.81 in United States Currency Formerly on Deposit in Citibank Account Number 6877019151, Held in the Name of FGUS Inc. and All Funds Traceable Thereto, Including Accrued Int
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $179,683 United States Currency et al
as 1:2025cv00379
Plaintiff:
United States of America
Defendant:
Approximately $179,683 United States Currency, One (1) Technolink diamond watch, One (1) Bulova marine star 100m watch and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $200,080.00 IN UNITED STATES CURRENCY et al
as 2:2025cv03355
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,080.00 IN UNITED STATES CURRENCY and $85,685 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $501,997.56 In United States Currency
as 1:2025cv03423
Plaintiff:
United States of America
Defendant:
$501,997.56 In United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
De Sousa v. Republica Bolivariana de Venezuela et al
as 1:2025cv03341
Plaintiff:
JOAO DIONISIO DE SOUSA
Defendant:
Republica Bolivariana de Venezuela, Fondo De Proteccion Social de los Depositos Bancarios and $6,000,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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