Cases 71 - 80 of 2,745
United States of America v. $100,000.00 U.S. Currency
as 4:2023cv02189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $17,460.00 U.S. Currency
as 4:2023cv02180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,460.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.28364161 Bitcoin et al
as 6:2023cv00231
Plaintiff:
United States of America
Defendant:
0.28364161 Bitcoin and 70429.05 Tether
Claimant:
Michael Zoller
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
as 7:2023cv00117
Petitioner:
United States of America
Respondent:
KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
FILING ERROR
as 1:2023cv00861
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
KetTec, CNC Industries, Inc, Sub 2000, 9 Caliber, Rifle SN: FD308
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,029,155.26 in United States Currency
as 6:2023cv00351
Plaintiff:
United States of America
Defendant:
$1,029,155.26 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $29,285
as 3:2023xc01498
Plaintiff:
United States
Defendant:
$29,285
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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