Cases 21 - 30 of 34,059
United States of America v. $39,520.00 in United States Currency
as 1:2024cv01517
Plaintiff:
United States of America
Defendant:
$39,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America et al
as 2:2024cv10936
Defendant:
United States of America and [Currency]
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff:
United States of America
Defendant:
EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Singh
as 2:2024cv02667
Plaintiff:
United States of America
Defendant:
Gurpreet Singh
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $86,677.01 in United States currency
as 1:2024cv00947
Plaintiff:
USA
Defendant:
Approximately $86,677.01 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff:
United States of America
Defendant:
One Ruger P435D, .45 Caliber Pistol
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