Cases 61 - 70 of 2,158
UNITED STATES OF AMERICA v. $25,900.00 UNITED STATES CURRENCY
as 1:2023cv00979
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,240.00 UNITED STATES CURRENCY
as 1:2023cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,240.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,995.00 UNITED STATES CURRENCY
as 1:2023cv00867
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,995.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,965.00 UNITED STATES CURRENCY
as 1:2023cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,965.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant:
ALEXANDR KLIMASHEVSKY
Defendant / Appellee:
DRUG ENFORCEMENT ADMINISTRATION
United States of America v. Approximately $19000 US Currency et al
as 1:2023cv00430
Plaintiff:
United States of America
Defendant:
Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture Proceedings
as 3:2023mc00007
Plaintiff:
United States of America
Claimant:
Jodi Goldbeck
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Jones
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff:
AAA ELECTRONICS, INC.
Defendant:
UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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