Cases 181 - 190 of 1,751
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff:
Emmanuel Ugwu
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant:
$86,730.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2019cv01477
Claimant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant:
$5,920.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant:
$12,450.00 in United States Currency
Claimant:
Cadien Pike
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant:
$6,056.00 in United States Currency
Claimant:
Jordan Jamison
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant:
Joselyn Bonilla
Defendant:
$6,622.00 in United States Currency, $25,057.00 in United States Currency and Pieces of Jewelry Valued at $12,641.00
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant:
$3,202.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant:
$16,037.00 United States Currency
Plaintiff:
United States of America
Claimant:
Nazier McFadden
Cause Of Action: 21 U.S.C. § 881
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