Cases 111 - 120 of 1,433
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff:
United States of America
Defendant:
$20,750.00 in United States Currency
Claimant:
Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edara
as 2:2021cv00257
Plaintiff:
United States of America
Defendant:
Mohan Edara
United States of America v. $79,910.00 in United States Currency
as 1:2021cv04903
Plaintiff:
United States of America
Defendant:
$79,910.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 in United States Currency
as 1:2021cv04900
Plaintiff:
United States of America
Defendant:
$22,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff:
United States of America
Defendant:
2016 Ford Transit T-250 Van
Claimant:
Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2021cv00206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff:
United States of America
Defendant:
$25,000 in United States Currency
Claimant:
Lisa Maddox
Cause Of Action: 21 U.S.C. § 881
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