Cases 81 - 90 of 169
United States of America v. 221,800.00 In U.S. Currency
as 2:2016cv04960
Defendant:
221,800.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. $159,421.37 in U.S. Currency and One 2002 Cadillac Escalade
as 2:2016cv04922
Defendant:
$159,421.37 in U.S. Currency and One 2002 Cadillac Escalade
Plaintiff:
United States of America
United States of America v. Approximately $6,300.00 in U.S. Currency
as 2:2016mc00121
Plaintiff:
United States of America
Defendant:
Approximately $6,300.00 in U.S. Currency
Claimant:
Thomas Previglian
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016at00751
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016mc00120
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,150.00 in U.S. Currency
as 2:2016mc00118
Plaintiff:
United States of America
Defendant:
Approximately $20,150.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Desai
as 5:2016cv03436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashvin Desai
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. Approximately $20,150.00 in U.S. Currency
as 2:2016at00736
Plaintiff:
United States of America
Defendant:
Approximately $20,150.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,140.00 in U.S. Currency
as 2:2016at00720
Plaintiff:
United States of America
Defendant:
Approximately $8,140.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,140.00 in U.S. Currency
as 2:2016mc00117
Plaintiff:
United States of America
Defendant:
Approximately $8,140.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
