Cases 1 - 10 of 212
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff:
USA
Defendant:
$10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency
as 3:2023cv02300
Plaintiff:
USA
Defendant:
$117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff:
USA
Defendant:
$30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff:
USA
Defendant:
$549,860.00 in United States Currency
Interested Party:
Hardip Zhim
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff:
USA
Defendant:
One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $74,290.00 in United States Currency
as 3:2022cv02103
Plaintiff:
USA
Defendant:
$74,290.00 in United States Currency
Claimant:
Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $67,000.00 in United States Currency
as 3:2022cv01203
Plaintiff:
USA
Defendant:
$67,000.00 in United States Currency
Claimant:
Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency
as 3:2022cv01005
Plaintiff:
USA
Defendant:
$39,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff:
USA
Defendant:
$62,786.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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