Cases 21 - 25 of 25
United States of America v. $7,640.00 in U.S. Currency
as 3:2008cv01118
Plaintiff:
United States of America
Defendant:
$7,640.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $39,860.00 in U.S. Corrency
as 3:2008cv01092
Plaintiff:
United States of America
Defendant:
$39,860.00 in U.S. Corrency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $141,080.00 in U.S. Currency
as 3:2007cv02078
Plaintiff:
United States of America
Defendant:
$141,080.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $26,239.00 in U.S. Currency et al
as 3:2007cv01959
Plaintiff:
United States of America
Defendant:
$26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Banco Santander Account No., et al
as 3:2007cv01907
Plaintiff:
United States of America
Defendant:
Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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