Cases 1 - 10 of 78
United States of America v. 47,980.00 dollars in United States Currency
as 3:2024cv02472
Plaintiff:
United States of America
Defendant:
47,980.00 dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff:
United States of America
Defendant:
19,680.00 dollars in United States Currency
Claimant:
Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency
Claimant:
Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff:
United States of America
Defendant:
112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff:
United States of America
Defendant:
$11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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