Cases 131 - 140 of 169
United States of America v. $199,995.00 In U.S. Currency
as 5:2016cv00437
Defendant:
199,995.00 In US Currency
Plaintiff:
United States of America
United States of America v. $189,250.00 in U.S. Currency, et al.
as 5:2016cv00441
Defendant:
$189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Claimant Andrew Chang Meen Yoon
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
United States of America v. One 2011 Mercedes-Benz SL63 AMG, et al.
as 8:2016cv00458
Claimant:
Linh Thi Tran Dang, Le Hoai Le and Xiao Liu
Defendant:
One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches
Plaintiff:
United States of America
United States of America v. 999 Notebook Speakers and 30 Cardboard Boxes
as 2:2016cv01556
Defendant:
999 Notebook Speakers and 30 Cardboard Boxes
Plaintiff:
United States of America
United States of America v. 950,135.00 in U.S. Currency
as 2:2016cv01509
Defendant:
950,135.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. 40,000.00 in U.S. Currency
as 2:2016cv01471
Defendant:
40,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $180,340.00 in U.S. Currency et al
as 2:2016cv00427
Plaintiff:
United States of America
Defendant:
Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency and El Dorado Savings Bank, Acct. #13058966, VL: $22,792.04
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,415.00 in U.S. Currency
as 5:2016cv00343
Defendant:
$160,415.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2016mc00036
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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