Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 22,701

UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02306
Plaintiff: UNITED STATES OF AMERICA
Defendant: $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456 ,000 CONTAINED IN MERRILL LYNCH , PIERCE, FENNER & SMITH,,INC. ACCOUNT NUMBER 87D-12054, $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: Petition for Return of Property

United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS

as 3:2014cv00129
Respondent: APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs