Cases 81 - 90 of 573
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant:
$501,216.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,800.00 in U.S. Currency
as 2:2019cv00916
Defendant:
$19,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,870.00 in United States Currency
as 6:2019cv01301
Defendant:
$126,870.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 in United States Currency
as 6:2019cv01289
Defendant:
$5,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant:
2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Black
as 2:2019cv00188
Defendant:
Vernon Black
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 181
United States of America v. $81,000.00 in United States Currency
as 6:2019cv01221
Defendant:
$81,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Kewone Watson-Beasley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,500.00 in United States Currency
as 6:2019cv01222
Defendant:
$79,500.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Juan Escovedo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $180,000.00 in United States Currency
as 6:2019cv01272
Defendant:
$180,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
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.
