Cases 1 - 10 of 118
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff:
United States of America
Defendant:
$13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Robotics Management Learning Systems LLC v. Approximately $452,419.56 in United States Currency
as 1:2021cv01021
Plaintiff:
Robotics Management Learning Systems LLC
Defendant:
Approximately $452,419.56 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 in United States Currency
as 1:2021cv00865
Plaintiff:
United States of America
Defendant:
$5,400.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,880.00 in United States Currency
as 2:2021cv00795
Plaintiff:
United States of America
Defendant:
$80,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,915.00 in United States Currency
as 2:2021cv00685
Plaintiff:
United States of America
Defendant:
$52,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency
as 2:2021cv00206
Defendant:
$25,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,520.00 in United States Currency
as 2:2021cv00099
Defendant:
$9,520.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant:
$10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
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