Cases 11 - 20 of 384
USA v. $67,000.00 in United States Currency
as 3:2022cv01203
Plaintiff:
USA
Defendant:
$67,000.00 in United States Currency
Claimant:
Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency
as 3:2022cv01005
Plaintiff:
USA
Defendant:
$39,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff:
CRESCENCIO PABLO SAINZ
Defendant:
US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff:
USA
Defendant:
$62,786.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff:
United States of America
Defendant:
14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92020.00 in U S Currency
as 3:2022cv03045
Plaintiff:
United States of America
Defendant:
$92020.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff:
USA
Defendant:
$18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff:
USA
Defendant:
$69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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