Cases 61 - 70 of 1,748
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,715
as 3:2022cv02501
Plaintiff:
United States and United States of America
Defendant:
$39,715
Claimant:
Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $38,400
as 3:2022xc02744
Plaintiff:
United States
Defendant:
$38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,040.00 United States Currency
as 1:2022cv00298
Plaintiff:
United States of America
Defendant:
$10,040.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff:
United States of America
Defendant:
$16,900 in United States Currency
Claimant:
Johnnie Holmes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
as 3:2022cv02274
Plaintiff:
United States of America
Defendant:
2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff:
United States of America
Defendant:
$51,000.00 United States Currency
Claimant:
Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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