Cases 121 - 130 of 1,484
United States of America v. Approximately $260.00 in U.S. Currency et al
as 3:2020cv02177
Defendant:
Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant:
TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant:
LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $1,077,955 IN U.S. CURRENCY et al
as 1:2020cv13383
Defendant:
$1,077,955 IN U.S. CURRENCY and $24,764 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Harrison
as 1:2020cv01236
Defendant:
Malcolm Harrison
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant:
JESSICA APGAR
Plaintiff:
UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $107,000 IN UNITED STATES CURRENCY
as 2:2020cv11725
Defendant:
$107,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant:
Approximately $1,938,650.10 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant:
MISCELLANEOUS FIREARMS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant:
ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL and $1,170.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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