Cases 101 - 110 of 1,863
United States of America v. Twenty-Six Thousand, Four Hundred and Four Dollars et al
as 4:2022cv00760
Plaintiff:
United States of America, Glock 23 handgun, Taurus Millenium and others
Defendant:
$26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $187,891 In United States Currency
as 8:2022cv00233
Plaintiff:
United States of America
Defendant:
$187,891 In United States Currency
Claimant:
Michael Sasgen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff:
United States of America
Defendant:
$21,446.00 in U.S. Currency
Claimant:
Augustus Nick Phillips, Jr.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff:
United States of America
Defendant:
Thirty-Seven Thousand Dollars in U.S. Currency
Claimant:
Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,000 In U.S. Currency, More or Less
as 4:2022cv00230
Plaintiff:
United States of America
Defendant:
$13,000 In U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One Hundred, Fifty-Five Thousand Dollars in U.S. Currency
as 4:2022cv00673
Plaintiff:
United States of America
Defendant:
$155,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06055
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
as 4:2022cv00662
Plaintiff:
United States of America
Defendant:
Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,918 United States Currency
as 2:2022cv02063
Plaintiff:
United States of America
Defendant:
$34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
