Cases 1 - 10 of 582
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the amount approximately $7,783,466.43
as 1:2024cv01607
Plaintiff:
United States of America
Defendant:
Funds in the amount approximately $7,783,466.43
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Ownby
as 1:2024cv00298
Plaintiff:
United States of America
Defendant:
Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff:
United States of America
Defendant:
Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $1,565,768.89
as 1:2023cv16734
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,565,768.89
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff:
USA
Defendant:
$10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency
as 3:2023cv02300
Plaintiff:
USA
Defendant:
$117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff:
USA
Defendant:
$30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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