Cases 161 - 170 of 558
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Plaintiff:
USA
Defendant:
$18,900 US CURRENCY
Claimant:
LUIS ORTEGA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Sidney Desousa
Cause Of Action: 21 U.S.C. § 881
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant:
$695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant:
Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $46,949.00 US Currency et al
as 1:2014cv00254
Defendant:
$46,949.00 US Currency, Bullets and Hi-Point JHP handgun
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant:
$21,030 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $7,164.00 US Currency
as 1:2014cv00226
Defendant:
$7,164.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,333.00 US Currency et al
as 1:2014cv00224
Defendant:
$10,500.00 US Currency, $27,950.00 US Currency, $4,333.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $373,942.54 US Currency
as 1:2014cv00156
Defendant:
$373,942.54 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Lawrence, MA, 19 Hoffman Ave, et al
as 1:2014cv00139
Defendant:
$14,967.36 US Currency, $405.00 US Currency, Merrimack Valley Federal Credit Union Account No. 0000003218S0001 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $12,050.00 US Currency et al
as 1:2014cv00138
Defendant:
$1,870.00 US Currency and $12,050.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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