Cases 1 - 10 of 4,700
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $17,000.00 in U.S. Currency
as 2:2024mc00098
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Claimant:
Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Claimant:
Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Claimant:
Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff:
United States of America
Defendant:
Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v.354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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