Cases 1 - 10 of 151
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
United States of America v. Hastings
as 3:2023cv00289
Plaintiff:
United States of America
Defendant:
Stephen Hastings
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. $55,924.00 In United States Currency
as 3:2023cv00160
Plaintiff:
United States of America
Defendant:
$55,924.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff:
United States of America
Defendant:
Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,500.00 in United States Currency
as 3:2022cv00272
Plaintiff:
United States of America
Defendant:
$6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ohan v. North Atlantic Treaty Organization et al
as 3:2022cv00226
Plaintiff:
Festus Okwudili Ohan
Defendant:
North Atlantic Treaty Organization, States of the United States, United Nations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $4,088.00 In United States Currency
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
$4,088.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colt Model: M16A2 Machine Gun Serial Number 8165186
as 3:2022cv00032
Plaintiff:
United States of America
Defendant:
Colt Model: M16A2 Machine Gun Serial Number 8165186
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
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