Cases 31 - 40 of 3,138
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Veeraswamy
as 1:2023cv09379
Plaintiff:
United States of America
Defendant:
Karen Veeraswamy
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff:
United States of America
Defendant:
One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $52,164,201 in United States Currency
as 1:2023cv10790
Plaintiff:
United States of America
Defendant:
$52,164,201 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff:
United States of America
Defendant:
$14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Larcher-Muhr
as 2:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
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