Cases 31 - 40 of 178
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
USA v. U S Currency
as 5:2021cv04078
Plaintiff:
USA
Defendant:
$23,216 in U.S. Currency and U S Currency
Cause Of Action: 21 U.S.C. § 881
Brown
as 2:2021xc02131
Not Classified By Court:
Willie Jontrell Brown
Cause Of Action: 21 U.S.C. § 881
Brown v. USA
as 2:2021xc02133
Plaintiff:
Willie Jontrell Brown
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. U S Currency
as 5:2021cv03965
Plaintiff:
USA
Defendant:
U S Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Firearms & Assorted Ammunition et al
as 3:2021cv02986
Plaintiff:
USA
Defendant:
Firearms & Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Williams Contractors & Construction Service, LLC
as 2:2021cv01560
Plaintiff:
United States of America
Defendant:
Williams Contractors & Construction Service, LLC
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff:
United States of America
Defendant:
In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff:
United States of America
Not Classified By Court:
Various Cashier's Checks
Defendant:
Currency
Claimant:
Thuyan Nguyen
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
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