Cases 191 - 200 of 459
USA v. $21,060 (US) et al
as 3:2014cv00109
Defendant:
$21,060 (US), $8,400 (US) and Three Miscellaneous Coins
Claimant:
Evan Ozmat
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4402 NE Emerson Street A,
as 3:2014cv00081
Defendant:
4402 NE Emerson Street A,
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $196,942.00 (US) et al
as 3:2014cv00003
Defendant:
$196,942.00 (US) and One 2011 Ford Transit Connect Van
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $215,972.11 (US) et al
as 3:2013cv02257
Defendant:
$12,819.20 (US), $215,929.00 (US), $215,972.11 (US) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $50,000.00 (US)
as 3:2013cv02131
Defendant:
$50,000.00 (US)
Claimant:
Javier Martinez Arroy
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 77752 Tradition Drive, La Quinta, CA
as 3:2013cv02082
Defendant:
77752 Tradition Drive, La Quinta, CA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $23,160.00 (US)
as 1:2013cv02054
Defendant:
$23,160.00 (US)
Claimant:
Jayce Coulter
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,710.00 (US) et al
as 6:2013cv02061
Defendant:
$3,250.00 (US), $31,710.00 (US) and $5,000.00 (US)
Claimant:
Rosa Karen Ambriz-Ornelas and Lorena Ornelas-Pineda
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,700.00 (US)
as 3:2013cv02018
Defendant:
$6,700.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801 Drug Abuse Prevention & Control
United States of America v. $7,850.00 in US Currency
as 6:2013cv01816
Defendant:
$7,850.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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