Cases 41 - 50 of 163
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant:
Farooq Ghias
Plaintiff:
USA
Defendant:
$595,754.27 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv01477
Claimant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant:
$13,547.00 in United States Currency
Claimant:
Carlos Morais
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant:
$6,056.00 in United States Currency
Claimant:
Jordan Jamison
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant:
Joselyn Bonilla
Defendant:
$6,622.00 in United States Currency, $25,057.00 in United States Currency and Pieces of Jewelry Valued at $12,641.00
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant:
$12,450.00 in United States Currency
Claimant:
Cadien Pike
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant:
Andrea Pepe
Defendant:
$45,002.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant:
$21,900.00 in United States Currency
Plaintiff:
USA
Claimant:
Michale Williams
Cause Of Action: 21 U.S.C. § 881
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant:
Jamie Fitzpatrick
Plaintiff:
USA
Defendant:
$56,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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