Cases 1 - 10 of 6,509
United States of America v. $1,373,820.00 in United States Currency
as 1:2024cv04504
Defendant:
$1,373,820.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,130.00 UNITED STATES CURRENCY et al
as 1:2024cv01747
Defendant:
$55,130.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
WILLIAM E. DEATON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,891.00, More or Less, in United States Currency
as 2:2024cv01061
Defendant:
$22,891.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,800.00, More or Less, in United States Currency
as 1:2024cv01184
Defendant:
$126,800.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 4,316.00 in United States Currency
as 2:2024cv00613
Defendant:
4,316.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $61,183.58 United States Currency
as 1:2024cv00919
Defendant:
$61,183.58 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,700 in United States Currency
as 3:2024cv00426
Plaintiff:
United States of America
Defendant:
$15,700 in United States Currency
Cause Of Action: Civil Miscellaneous Case
USA v. $52,287.00 in U.S. Currency
as 5:2024cv00258
Defendant:
$52,287.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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