Cases 141 - 150 of 34,065
DeJesus Peguero Brito v. United States of America
as 1:2024cv01800
Plaintiff:
Angel DeJesus Peguero Brito
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2024at00266
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff:
United States of America
Defendant:
$3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. DOG
as 5:2024cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Article
as 2:2024cv00058
Plaintiff:
United States of America
Defendant:
Article
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Approx. $6,700.00 in U.S. Currency
as 2:2024mc00012
Plaintiff:
United States of America
Defendant:
Approximately $6,700.00 in U.S. Currency
Claimant:
Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff:
United States of America
Defendant:
In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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