Cases 71 - 80 of 7,281
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner:
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $16,000.00 in U.S. Currency
as 1:2023mc00109
Plaintiff:
United States
Defendant:
Approximately $16,000.00 in U.S. Currency
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff:
United States of America
Defendant:
Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff:
USA
Defendant:
1190 27th Avenue, Sweet Home, Linn County, Oregon and 1190 27th Avenue, Sweet Home, Linn County, Oregon 97386
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff:
United States of America
Defendant:
Approximately 189 Firearms Seized From Gator Guns, Inc.
UNITED STATES OF AMERICA v. ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
as 2:2023cv09509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 212883.834297 Tether ("USDT")
as 2:2023cv02369
Plaintiff:
United States of America
Defendant:
212883.834297 Tether ("USDT")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,802.00 In U.S. Currency
as 2:2023cv08091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff:
United States of America
Defendant:
$26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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