Cases 11 - 20 of 59
United States of America v. $44,170 United States Currency et al
as 1:2015mc00011
Plaintiff:
United States of America
Defendant:
$44,170 United States Currency and One 2010 Ford Explorer
Claimant:
Mohammed Aslam
United States of America v. $17,832.00 United States Currency
as 1:2014mc00066
Plaintiff:
United States of America
Defendant:
$17,832.00 United States Currency
United States of America v. $14,491.00 United States Currency
as 1:2014mc00055
Plaintiff:
United States of America
Defendant:
$14,491.00 United States Currency
United States of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
as 1:2014mc00158
Plaintiff:
United States of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. $40, 229 in United States Currency
as 1:2014mc00122
Plaintiff:
United States of America
Defendant:
$40, 229 in United States Currency
USA v. $83,860.00 in United States Currency et al
as 3:2014mc00023
Plaintiff:
USA
Defendant:
$83,860.00 in United States Currency
Claimant:
Etson Gomes
Cause Of Action: No cause code entered
Type:
Other Statutes
United States of America v. $14,860.00 United States Currency et al
as 1:2013mc00057
Plaintiff:
United States of America
Defendant:
$14,860.00 United States Currency
Claimant:
Abbas Shairi
United States of America v. $9,500.00 United States Currency
as 1:2013cv00513
Plaintiff:
United States of America
Defendant:
$9,500.00 United States Currency
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. $11,308.00 United States Currency et al
as 1:2013mc00010
Plaintiff:
United States of America
Defendant:
$11,308.00 United States Currency and $480.00 Canadian Currency
Claimant:
Robert Ospina
United States of America v. $4,110.00 United States Currency et al
as 1:2013mc00009
Plaintiff:
United States of America
Defendant:
$4,110.00 United States Currency
Claimant:
Isaiah Spain
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