Cases 21 - 30 of 2,160
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
as 3:2023cv03767
Plaintiff:
USA
Defendant:
One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
as 3:2023cv03796
Plaintiff:
USA
Defendant:
One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff:
United States of America
Defendant:
Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Approximately $25490 US Currency
as 2:2023cv01419
Plaintiff:
United States of America
Defendant:
Approximately $25490 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,745.00 IN UNITED STATES CURRENCY
Claimant:
JOSE MANUEL GARCIA, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff:
United States of America
Defendant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY
as 1:2023cv01844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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