Cases 1 - 10 of 29
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant:
$47,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant:
$19,592 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Defendant:
$48,940 in United States Currency
Plaintiff:
United States of America
Claimant:
Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant:
2012 Toyota Tundra
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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