Cases 111 - 120 of 384
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff:
USA
Defendant:
$12,971.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff:
USA
Defendant:
36 Counterfeit Soccer Jerseys
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Hundred Forth Thousand Eight Hundred Twenty Dollars in United States Currency ($140,820.00)
as 3:2017cv00715
Plaintiff:
United States of America
Defendant:
$140,820 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff:
USA
Defendant:
$9,063.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff:
United States of America
Defendant:
TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 and Six (6) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff:
USA
Defendant:
$8,451.00 in United States
Claimant:
Reco Ricks
Cause Of Action: 21 U.S.C. § 881
USA v. $10,005.00 in United States Currency
as 2:2017cv00140
Plaintiff:
USA
Defendant:
$10,005.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff:
USA
Defendant:
$28,501.29 Seized from Peoples Bank Account #XXX2785 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant:
AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff:
USA
Defendant:
$14,012.00 in United States Currency
Claimant:
Luan Tran
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
