Cases 1 - 10 of 204
United States of America v. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff:
United States of America
Defendant:
$344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff:
United States of America
Defendant:
$28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,904 United States Currency
as 3:2023cv00944
Plaintiff:
United States of America
Defendant:
$32,904 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff:
United States of America
Defendant:
$67,900 United States Currency
Claimant:
Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2023cv02172
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Charleston Montrel Hendricks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,810 United States Currency
as 3:2023cv00157
Plaintiff:
United States of America
Defendant:
$29,810 United States Currency
Claimant:
Tashia Foster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff:
United States of America
Defendant:
$30,610.00 in United States Currency
Claimant:
Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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