Cases 1 - 10 of 30
United States of America v. $250,000.00 in United States Currency
as 3:2024cv01054
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,020.00 in United States Currency
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$20,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $102,461 In United States Currency,
as 3:2023cv01143
Plaintiff:
USA
Defendant:
$102,461 IN UNITED STATES CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $51,800.00 in United States Currency
as 3:2023cv01093
Plaintiff:
USA
Defendant:
$51,800.00 IN UNIITED STATES CURRENCY and $51,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $36,200.00 IN UNITED STATES CURRENCY
as 3:2023cv01064
Plaintiff:
USA
Defendant:
$36,200.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,110.00 IN UNITED STATES CURRENCY
as 3:2022cv01314
Plaintiff:
USA
Defendant:
$20,110.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff:
USA and United States of America
Defendant:
$29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff:
USA
Defendant:
$80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff:
USA
Defendant:
ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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