Cases 41 - 50 of 1,504
United States of America v. In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
as 3:2023cv01415
Plaintiff:
United States of America
Defendant:
In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $189,490 in U.S. Currency
as 3:2023cv00665
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency
Claimant:
YanYang Ge and Khari Greene
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
as 3:2023cv00555
Plaintiff:
United States of America
Defendant:
In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 806 Tires et al.
as 4:2022cv00180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States America v. 2014 BMW 335i, VIN: WBA3A9C57EF479265
as 5:2023cv01032
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2014 BMW 335i, VIN: WBA3A9C57EF479265
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
as 4:2023cv03047
Plaintiff:
United States of America
Defendant:
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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