• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
380,040 results

United States of America v. $164,330.00

Docket 10-2103, U.S. Court of Appeals, Second Circuit
Drug Related Seizure of Property (Appeals)
cite Cite Docket

USA v. $774,830.00 in U.S. Currency

Docket 24-3505, U.S. Court of Appeals, Sixth Circuit (June 10, 2024)
Drug Related Seizure of Property (Appeals)
06/20/2024
... case or a related one been before this court previously? Yes; Case Name: United States v. $774,830.00 U.S. Currency (Haussmann), Citation: 22-3392; Was this case...
06/18/2024
06/18/2024 3 APPEARANCE filed for $774,830.00 in U.S. Currency by Henry F. DeBaggis, AUSA. Certificate of Service: 06/18/2024. [24-3505] (HFD) [Entered: 06/18...

United States of America v. $4,183,402.74 in U.S. Currency

Docket 24-1421, U.S. Court of Appeals, Second Circuit (May 23, 2024)
Case TypeCivil
Defendant $4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct.
Defendant $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300
...

USA v. Kevin Hartley, et al

Docket 23-13626, U.S. Court of Appeals, Eleventh Circuit (Oct. 31, 2023)
Drug Related Seizure of Property (Appeals)
10/31/2023
... Kevin Hartley. Awaiting Appellee's Certificate of Interested Persons due on or before 11/29/2023 as to Appellees $219,970.00 in United States Currency and United States of...
cite Cite Docket

USA, et al v. Currency $3,840,772.58 US Dollars

Docket 23-1844, U.S. Court of Appeals, Sixth Circuit (Sept. 15, 2023)
Forfeit/Penalty - Other (Appeals)

cite Cite Docket

United States v. $422,268.00 In United States Currency

Docket 23-1119, U.S. Court of Appeals, Tenth Circuit (April 13, 2023)
Drug Related Seizure of Property (Appeals)

cite Cite Docket

USA v. $389,820.00 in United States Currency, et al

Docket 23-10376, U.S. Court of Appeals, Eleventh Circuit (Feb. 3, 2023)
Drug Related Seizure of Property (Appeals)

cite Cite Docket

USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al

Docket 22-1983, U.S. Court of Appeals, Sixth Circuit (Oct. 28, 2022)
Forfeit/Penalty - Other (Appeals)

cite Cite Docket
1 2 3 4 5 ... >>