Cases 21 - 30 of 372
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff:
United States of America
Defendant:
$240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff:
United States of America
Defendant:
0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff:
United States of America
Defendant:
3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff:
United States of America
Defendant:
Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee:
Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Dan Wesson .357 caliber handgun, serial number 200506, et al
as 6:2022cv00090
Plaintiff:
United States of America
Defendant:
Dan Wesson .357 caliber handgun, serial number 200506, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $109,520.00 in United States Currency
as 1:2022cv00041
Plaintiff:
United States of America
Defendant:
$109,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Haskell, JHP, .45 caliber pistol, sn: X402317 et al
as 9:2021cv00291
Plaintiff:
United States of America
Defendant:
Haskell, JHP, .45 caliber pistol, sn: X402317, Marlin, 336 rifle, 30-30 caliber, sn: 25053208, Assorted Ammunition and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff:
United States of America
Defendant:
$10,920.00 in United States Currency and $47,332.00 in United States Currency
Claimant:
Tameka Lashunda Hollingsworth and Christopher Duffy
Cause Of Action: 21 U.S.C. § 881
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