Cases 1 - 10 of 154
USA v. $13,794.00 US Currency
as 1:2024cv00193
Claimant:
Joseph Taylor
Plaintiff:
USA
Defendant:
$13,794.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,800.11 US Currency
as 1:2024cv00109
Plaintiff:
USA
Defendant:
$11,800.11 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $87,100.00 US Currency
as 1:2023cv00326
Plaintiff:
USA
Defendant:
$87,100.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
USA v. $9,435.00 US Currency
as 1:2022cv00372
Plaintiff:
USA
Defendant:
$9,435.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant:
VILEIKA SOTO-NUNEZ
Defendant / Appellee:
US DRUG ENFORCEMENT ADMINISTRATION
USA v. $207,020.00 US Currency
as 1:2021cv01021
Plaintiff:
USA
Defendant:
$207,020.00 US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $172,900.00 US Currency et al
as 1:2021cv00728
Plaintiff:
USA
Defendant:
$172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff:
USA
Defendant:
$115,500.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff:
United States
Defendant:
$106,800 in US Currency
Claimant:
Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
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