Cases 41 - 50 of 1,718
United States of America v. $121,675.00 in U.S. Currency
as 5:2023cv00223
Plaintiff:
United States of America
Defendant:
$121,675.00 in U.S. Currency
Claimant:
Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $36,999.00 in U.S. Currency
as 5:2023cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Glock 19 Gen5 Pistol et al
as 3:2023cv00165
Plaintiff:
United States of America
Defendant:
One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol
United States of America v. Approximately $7,960.00 in Funds
as 3:2023cv00123
Plaintiff:
United States of America
Defendant:
Approximately $7,960.00 in Funds
United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
as 1:2023cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $4,551.00 in U.S. Currency
as 1:2023cv00055
Plaintiff:
United States of America
Defendant:
Approximately $4,551.00 in U.S. Currency
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$80,316.00 IN U.S. CURRENCY
Claimant:
Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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