Cases 1 - 10 of 33
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
as 3:2023cv05444
Plaintiff:
United States of America
Defendant:
$119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant:
Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,100 in United States Currency and Any Accrued Interest
as 2:2023cv00132
Plaintiff:
United States of America
Defendant:
$11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $10,705 in United States Currency and Any Accrued Interest
as 2:2023cv00073
Plaintiff:
United States of America
Defendant:
$10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $57,012 in United States Currency and Any Accrued Interest
as 2:2022cv00681
Plaintiff:
United States of America
Defendant:
$57,012 in United States Currency, and Any Accrued Interest, $57,012 in United States Currency and Any Accrued Interest and $56,912 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency
as 2:2017cv00998
Plaintiff:
United States of America
Defendant:
$22,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff:
United States of America
Defendant:
$55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff:
United States of America
Defendant:
$10,471.00 in United States Currency
Claimant:
Phuong Vien Mai
Cause Of Action: 21 U.S.C. § 841
United States of America v. $25,833.00 in United States Currency
as 3:2014cv05786
Plaintiff:
United States of America
Defendant:
$25,833.00 in United States Currency
Claimant:
Jermilo J Larkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Plaintiff:
United States of America
Defendant:
$33,869.91 in United States Currency
Cause Of Action: 00 U.S.C. § 0000
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