Cases 101 - 110 of 1,274
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant:
One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant:
$5,225 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $153,115 United States Currency
as 1:2021cv00380
Defendant:
$153,115 United States Currency
Plaintiff:
United States of America
Claimant:
Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant:
$4,076 United States Currency
Plaintiff:
United States of America
Claimant:
Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
as 1:2021cv01592
Defendant:
$601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $50,480 in United States Currency
as 5:2021cv00204
Defendant:
$50,480 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,188 United States Currency
as 1:2021cv00236
Defendant:
$8,188 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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