Cases 1 - 10 of 10,876
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00030
Plaintiff:
United States of America
Defendant:
$150,140.00 U.S. Currency, $74,510.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff:
United States of America
Defendant:
One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
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. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff:
United States of America
Defendant:
Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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