Cases 61 - 70 of 335
United States of America v. $71,010 in United States Currency Seized on August 19, 2016
as 1:2017cv10058
Plaintiff:
United States of America
Defendant:
$71,010 in United States Currency Seized on August 19, 2016
Claimant:
Michael C. Dorion
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant:
$68,480 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000 in United States Currency
as 1:2016cv12166
Plaintiff:
United States of America
Defendant:
$100,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff:
United States of America
Defendant:
$22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant:
$24,040 In United States Currency
Cause Of Action: 21 U.S.C. § 881
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff:
Rony Almonte
Defendant:
USDA Retailer Operations Division
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff:
United States of America
Defendant:
$29,380 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff:
United States of America
Defendant:
$99,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
