Cases 101 - 110 of 3,320
United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
as 1:2023cv00672
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$537,000.00 More or less Seized From Bank of America account number XXXXXX4620
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 4 Glock and 1 Beretta Firearms
as 4:2023cv01862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4 GLOCK AND 1 BERETTA FIREARMS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $83,490 in U.S. Currency et al
as 3:2023cv01385
Plaintiff:
United States of America
Defendant:
$83,490 in U.S. Currency, $55,229 in U.S. Currency and $10,439 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Gulf Coast Pharmaceuticals v. USA
as 23-60247
Plaintiff / Appellant:
Gulf Coast Pharmaceuticals Plus
Defendant / Appellee:
United States of America
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Luna
as 5:2023cv00088
Plaintiff:
United States of America
Defendant:
Domingo Luna
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $101,020.00 in United States Currency
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$101,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Castaneda
as 5:2023cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank Castaneda
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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