Cases 1 - 10 of 2,742
United States of America v. $212,963.00 U.S. Currency
as 5:2024cv00067
Plaintiff:
United States of America
Defendant:
$212,963.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Various Amounts of Funds Seized
as 3:2024cv00944
Plaintiff:
USA
Defendant:
Various Amounts of Funds Seized
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff:
United States of America
Defendant:
$1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff:
United States of America
Defendant:
$79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,020.00 United States Currency
as 5:2024cv00039
Plaintiff:
United States of America
Defendant:
$70,020.00 U.S. Currency and $70,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff:
United States of America
Defendant:
$295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff:
United States of America
Defendant:
$98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $449,970.00 U.S. Currency
as 5:2024cv00060
Plaintiff:
United States of America
Defendant:
$449,970.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States v. $17,050 in U.S. Currency
as 3:2024cv00846
Plaintiff:
United States
Defendant:
$17,050
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $275,905.00 U.S. Currency
as 5:2024cv00059
Plaintiff:
United States of America
Defendant:
$275,905.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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