Cases 41 - 50 of 303
United States of America v. Tonisson
as 3:2019cv01497
Defendant:
Margareta B. Tonisson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1346
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant:
$18,000 (US), $36,000 (US), $18,000 (US) currency and others
Plaintiff:
USA and United States of America
Claimant:
Oscar Candelario
Cause Of Action: 21 U.S.C. § 881
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant:
$8,249.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. $10,198
as 3:2019cv01341
Defendant:
$10,198 in United States Currency and $10,198 (US) currency
Plaintiff:
United States of America
Claimant:
Tyrell Walton
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff:
USA and United States of America
Defendant:
$8,000 (US)
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000 (US)
as 3:2019cv01197
Defendant:
$9,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant:
1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff:
United States of America
Claimant:
Talon V. White
Cause Of Action: 18 U.S.C. § 981
United States of America v. $28,240.00 (US)
as 3:2019cv00662
Defendant:
$28,240.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cloninger
as 6:2019cv00505
Defendant:
Dulcie Stephanie Cloninger
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Patel
as 3:2019cv00471
Defendant:
Daxa Patel
Plaintiff:
United States of America
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