Cases 51 - 60 of 61
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al
as 1:2008cv00571
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY
as 1:2008cv00023
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$8,915.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $83,225.00 IN UNITED STATES CURRENCY
as 1:2007cv02185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,225.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,436.00 IN UNITED STATES CURRENCY
as 1:2007cv02155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,436.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $123,518.73 IN UNITED STATES CURRENCY
as 1:2007cv01658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,518.73 IN UNITED STATES CURRENCY
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA v. 2004 LAMBORGHINI MURCIELAGO et al
as 1:2007cv01512
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES CURRENCY, 2007 MERCEDES BENZ S-550 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $88,417.00 IN UNITED STATES CURRENCY
as 1:2007cv01271
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$88,417.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $6,075.00 IN UNITED STATES CURRENCY
as 1:2007cv00976
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,075.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY
as 1:2007cv00580
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$21,600 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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