Cases 41 - 50 of 34,059
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $57,880.00 U.S. Currency
as 1:2024cv00566
Plaintiff:
USA
Defendant:
$57,880.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff:
USA
Defendant:
Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff:
United States of America
Defendant:
$27,390.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff:
United States of America
Defendant:
Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $275,905.00 U.S. Currency
as 5:2024cv00059
Plaintiff:
United States of America
Defendant:
$275,905.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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