Cases 41 - 50 of 140
United States of America v. 32,920.00 Dollars in United States Currency
as 2:2020cv00137
Defendant:
32,920.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Omar Gentile and Trea Gourdine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant:
45,413.65 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Lamar Graves
Cause Of Action: 21 U.S.C. § 881
United States of America v. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant:
69,940.50 in United States Currency
Plaintiff:
United States of America
Claimant:
Yvonne Silver and Dereck McClellan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 46,740 dollars in United States Currency
as 3:2019cv02094
Defendant:
46,740 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant:
34545.08 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 19,000 dollars in US Currency
as 3:2019cv02312
Defendant:
19,000 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant:
8057.59 Dollars in US Currency
Plaintiff:
United States of America
Counter Claimant:
Damon Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13,830.82 dollars in United States Currency
as 3:2019cv01740
Defendant:
13,830.82 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Moses Frasier
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 74800 dollars in US Currency
as 6:2019cv01762
Defendant:
74800 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18586.11 dollars funds
as 7:2019cv01742
Defendant:
18586.11 dollars funds
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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