Cases 51 - 60 of 1,718
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. $25,000 in U.S. Currency
as 5:2023cv00025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000 in U.S. Currency and Shontayene Pittman
Claimant:
Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
as 1:2023cv00020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 LEXUS ES350, VIN JTHBK1GG7G2215108
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff:
United States of America
Defendant:
One 2018 Lexus LS500
United States of America v. $55,664.00 in US Currency
as 7:2022cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff:
United States of America
Defendant:
Approximately $44,875 in United States Currency
Claimant:
Dymond Thomas
UNITED STATES OF AMERICA v. CURRENCY $5,853.00 IN U.S.
as 1:2022cv00999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $5,853.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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