Cases 21 - 30 of 113
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant:
One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff:
USA
Claimant:
Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant:
Shavar C. Walker
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $144,800 in United States Currency et al
as 3:2020cv01363
Claimant:
Rina Johannes
Plaintiff:
USA
Defendant:
$144,800 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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