Cases 21 - 30 of 303
USA v. $131,735 (US)
as 1:2021cv00115
Defendant:
$131,735.00 (US) currency and Caitlyn LeCompte
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $200,470 (US)
as 1:2020cv02237
Defendant:
$200,470 (US) currency
Plaintiff:
United States of America
Claimant:
Matthew James Patterson
Cause Of Action: 21 U.S.C. § 881
USA v. Two (2) Real Properties, in rem
as 1:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Petitioner:
Farinaz Wadia and Travis Luther
Cause Of Action: 18 U.S.C. § 981
USA v. Two (2) Real Properties, in rem
as 3:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mahyari et al
as 3:2020cv01887
Defendant:
Roza Malekzadeh and Ali Mahyari
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $36,858.50 et al
as 6:2020cv01863
Defendant:
$36,858.50 (U.S.) Currency and Assorted Precious Metals in Gold and Silver Bars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $98,035.00 (US) currency
as 1:2020cv01858
Defendant:
$98,035.00 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Two (2) Firearms, etc.
as 3:2020cv01846
Defendant:
Two (2) Firearms and Various Magazines, Ammunition, and Accessories
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant:
$10,664.24 (US) currency, $315.79 (US) currency and $5,862.50 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $199,940 (US)
as 1:2020cv00740
Defendant:
$199,940 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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