Cases 51 - 60 of 1,325
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
as 4:2023cv10785
Plaintiff:
United States of America
Defendant:
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant:
Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $14,212.00 U.S. Currency et al
as 4:2023cv10590
Plaintiff:
United States of America
Defendant:
Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency 65.08094134 Bitcoin et al
as 2:2023cv10394
Plaintiff:
United States of America
Defendant:
Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
as 2:2023cv10734
Plaintiff:
United States of America
Defendant:
Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff:
United States of America
Defendant:
Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant:
James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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