Cases 21 - 30 of 925
United States of America v. $424,753 in United States Currency
as 1:2023cv03151
Plaintiff:
United States of America
Defendant:
$424,753 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant:
United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
United States of America v. $4,230 United States Currency
as 1:2023cv00253
Plaintiff:
United States of America
Defendant:
$4,230 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff:
USA
Defendant:
$2,182.00 in United States Currency
Claimant:
Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA et al
as 1:2023cv01072
Plaintiff:
Evgeny Ryzhov
Defendant:
$5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA, Konstantin Malofeyev and Tsargrad TV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $10,777 United States Currency
as 1:2023cv00105
Plaintiff:
United States of America
Defendant:
$10,777 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff:
USA
Defendant:
$30,200.00 in United States Currency
Claimant:
Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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