Cases 61 - 70 of 384
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
USA v. $157,300.00 U.S. Currency
as 5:2020cv00486
Respondent:
$157,300.00 U.S. Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $15,280.00 in United States Currency
as 2:2020cv00159
Defendant:
$15,280.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff:
USA
Defendant:
14,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant:
$9,589.00 in United States Currency and $18,862.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant:
$37,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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