Cases 1 - 10 of 52
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Article
as 2:2024cv00058
Plaintiff:
United States of America
Defendant:
Article
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Currency
as 2:2023cv00047
Plaintiff:
United States of America
Defendant:
$118,753.47 in Cryptocurrency Binance Wallet and Currency
Cause Of Action: 18 U.S.C. § 1030 United States Computer Fraud Abuse Act
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
United States of America v. Oam Construction, LLC
as 2:2022cv01356
Plaintiff:
United States of America
Defendant:
Oam Construction, LLC
United States of America v. Currency
as 2:2022cv01202
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01041
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Brown v. USA
as 2:2021xc02133
Plaintiff:
Willie Jontrell Brown
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1341
Brown
as 2:2021xc02131
Not Classified By Court:
Willie Jontrell Brown
Cause Of Action: 21 U.S.C. § 881
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff:
United States of America
Not Classified By Court:
Various Cashier's Checks
Defendant:
Currency
Claimant:
Thuyan Nguyen
Cause Of Action: 28 U.S.C. § 1341
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