Cases 11 - 20 of 61
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
as 1:2015cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
as 1:2013cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,017.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,017.00 IN UNITED STATES CURRENCY and $420.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,557.00 IN UNITED STATES CURRENCY
as 1:2013cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,557.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Defendant:
ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,018.00 IN UNITED STATES CURRENCY and $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA vs. $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
as 1:2012cv01298
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
Claimant:
BANCO PIANO S.A.
Cause Of Action: 28 U.S.C. § 1345
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