Cases 11 - 20 of 27
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant:
Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $114,300.00 U.S. CURRENCY
as 4:2011cv03863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,300.00 U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2011cv03066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
Claimant:
Transevo Digital Business
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $15,231.00 IN U.S. CURRENCY
as 4:2011cv02242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,231.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Fast J Steel Erectors, Inc.
as 4:2011cv01908
Plaintiff:
United States of America
Defendant:
Fast J Steel Erectors, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. $34,900.00 United States Currency
as 4:2011cv00625
Defendant:
United States of America and $34,900.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $8,640.00 and $8,295.00 IN U.S. CURRENCY
as 4:2010cv04406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,640.00 and $8,295.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,242.00 IN U.S. CURRENCY
as 4:2010cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,242.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition
as 4:2009cv03320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 30,000.00 IN EUROS AND $130.00 IN U.S. CURRENCY
as 4:2009cv00650
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
30,000.00 IN EUROS AND $130.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
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