Cases 1 - 10 of 14
United States of America v. 593470 Dollars in US Currency
as 4:2023cv00095
Plaintiff:
United States of America
Defendant:
$593,470 Dollars in US Currency and 593470 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Plaintiff:
United States of America
Defendant:
2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 and 24943.49 Dollars in US Currency in E-Trade account 63161589
Cause Of Action: 21 U.S.C. § 0881
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff:
Andrew Simonsen
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
USA v. 109925 Dollars in United States Currency
as 2:2013cv00915
Plaintiff:
USA
Defendant:
109925 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 230863 Dollars in US Currency
as 2:2011cv00835
Plaintiff:
United States of America
Defendant:
230863 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 44400 Dollars in United States Currency
as 1:2010cv00151
Plaintiff:
USA
Defendant:
44400 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 1999 Dodge Quad Cab 1500 et al
as 2:2009cv00767
Plaintiff:
United States of America
Defendant:
1999 Dodge Quad Cab 1500, Approximately 6280 Dollars in United States Currency and Approximately 37509.80 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 190160 Dollars in US Currency
as 2:2009cv00662
Plaintiff:
United States of America
Defendant:
190160 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Glock Model 19 9MM Pistol
as 2:2008cv00514
Plaintiff:
United States of America
Defendant:
Glock Model 19 9MM Pistol
Cause Of Action: U.S. Government Plaintiff
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