Cases 1 - 10 of 16
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency
as 2:2022cv00546
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant:
$20,000.00 in United States Currency and $21,865.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 1:2015cv04475
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and One 1972 Oldsmobile Cutlass Supreme Convertible
Cause Of Action: 21 U.S.C. § 881
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff:
United States Of America
Defendant:
Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $20,000.00 in United States Currency
as 4:2013cv00268
Plaintiff:
United States Of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
as 5:2013cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 In United States Currency
as 1:2013cv00533
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 In United States Currency
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
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