Cases 191 - 200 of 1,747
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant:
$19,759.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant:
$2,631.00 United States Currency
Plaintiff:
United States of America
Claimant:
Felicia Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant:
$7,014.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant:
$13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant:
$70,100.00 United States Currency
Plaintiff:
United States of America
Claimant:
Maxie S. Cohen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,436.00 United States Currency
as 6:2019cv06445
Defendant:
$23,436.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant:
$57,162 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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