Cases 201 - 210 of 449
USA v. $148,633.00 in United States Currency et al
as 1:2014cv03110
Defendant:
$148,633.00 in United States Currency and $2,594.00 in United States Currency
Plaintiff:
USA
Claimant:
Patrick Weibel
Cause Of Action: 21 U.S.C. § 881
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant:
1965 Chevrolet Impala Caprice, VIN: 164675L208803, 1954 Chevrolet Bel-Air, VIN: C54S111605 and 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $72,800.00 in United States Currency
as 1:2014cv02929
Defendant:
$72,800.00 in United States Currency
Plaintiff:
USA
Claimant:
Todd Nelson
Cause Of Action: 21 U.S.C. § 881
USA v. $11,850.00 in United States Currency
as 1:2014cv02876
Defendant:
$11,850.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Stratis v. U.S. Department of Justice Drug Enforcement Agency
as 1:2014cv02874
Petitioner:
John M Stratis
Respondent:
U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: 28 U.S.C. § 1355
USA v. $112,061.00 in United States Currency
as 1:2014cv02823
Defendant:
$112,061.00 in United States Currency
Plaintiff:
USA
Claimant:
Jamie Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry et al
as 1:2014cv02694
Defendant:
Assorted Jewelry and 2006 Range Rover Sport
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,550.00 in United States Currency et al
as 1:2014cv02665
Defendant:
$20,550.00 in United States Currency, $12,464.00 in United States Currency, 2003 Hyundai Tiberon, VIN: KMHHM65D23UO99998 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
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