Cases 41 - 50 of 550
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff:
United States of America
Defendant:
10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant:
Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
as 2:2022cv00554
Plaintiff:
United States of America
Defendant:
One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff:
United States of America
Defendant:
Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $6210 US Currency
as 1:2022cv00446
Plaintiff:
United States of America
Defendant:
Approximately $6210 US Currency
Claimant:
Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $127000 US Currency
as 2:2022cv00443
Plaintiff:
United States of America
Defendant:
Approximately $127000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7500 US Currency
as 2:2022cv00367
Plaintiff:
United States of America
Defendant:
Approximately $7500 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10717 US Currency
as 1:2022cv00214
Plaintiff:
United States of America
Defendant:
Approximately $10717 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11992 US Currency
as 2:2022cv00124
Plaintiff:
United States of America
Defendant:
Approximately $11992 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37393 US Currency
as 1:2022cv00093
Plaintiff:
United States of America
Defendant:
Approximately $37393 US Currency
Claimant:
Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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