Cases 101 - 110 of 572
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant:
EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant:
Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ayala
as 1:2020cv01992
Defendant:
Juan M Ayala
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Funds in the amount of $28,463 in United States Currency
as 1:2020cv00867
Defendant:
FUNDS IN THE AMOUNT OF $28,463 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $31,700 in U.S. Currency
as 1:2020cv00712
Defendant:
Funds in the amount of $31,700 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller
as 3:2020cv00189
Defendant:
Deonte L Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Funds in the Amount of $31,875
as 1:2019cv08159
Defendant:
Funds in the Amount of $31,875
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant:
One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
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