Cases 161 - 170 of 1,422
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant:
40 Accounts and Investments and 5 Real Properties
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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 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
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant:
Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Smith & Wesson SD40VE pistol et al
as 1:2021cv00009
Defendant:
Smith & Wesson SD40VE pistol and 50 Rounds of Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $16,538.00 US Currency et al
as 1:2021cv00006
Defendant:
$958.00 US Currency, $1,165.00 US Currency and $16,538.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $25,890.00 in United States Currency
as 3:2020cv01735
Plaintiff:
USA
Defendant:
$25,890.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. 2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
as 3:2020cv01649
Plaintiff:
USA
Defendant:
2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant:
SUGUM FRANCIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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