Cases 51 - 60 of 1,867
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff:
United States of America
Defendant:
$11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
as 4:2023cv00518
Plaintiff:
United States of America
Defendant:
Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant:
Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 16,020.00 in U.S. Currency
as 4:2023cv04083
Plaintiff:
United States of America
Defendant:
16,020.00 in U.S. Currency
United States of America v. Bitcoin Tokens et al
as 5:2021cv04056
Plaintiff:
United States of America
Defendant:
(0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3619 Amherst St., Des Moines, IA
as 4:2023cv00167
Plaintiff:
United States of America
Defendant:
3619 Amherst St., Des Moines, IA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
as 4:2023cv00336
Plaintiff:
USA
Defendant:
97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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