Cases 21 - 30 of 3,322
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff:
United States of America
Defendant:
$176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner:
UNITED STATES OF AMERICA
Respondent:
35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff:
United States of America
Defendant:
$466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,000.00 U.S. Currency
as 5:2024cv00016
Defendant:
United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff:
United States of America
Defendant:
$187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Twenty Four Electronic Devices
as 7:2024cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Twenty Four Electronic Devices
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$344,520.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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