Cases 31 - 40 of 194
UNITED STATES OF AMERICA v. $45,100 IN UNITED STATES CURRENCY
as 2:2016cv02958
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,100 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant:
$469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff:
UNITED STATE OF AMERICA
Claimant:
New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $45,130 IN UNITED STATES CURRENCY
as 2:2016cv02127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,130 IN UNITED STATES CURRENCY
Claimant:
DARREN MCGHEE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,760.00 IN UNITED STATES CURRENCY
as 2:2016cv02075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $127,000 IN UNITED STATES CURRENCY
as 3:2016cv02074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$127,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY
as 2:2016cv01471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$115,032.50 IN UNITED STATES CURRENCY
Claimant:
MATTHEW SHANE ROBINSON
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $286,320 IN UNITED STATES CURRENCY
as 2:2016cv01257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$286,320 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
as 2:2016cv00356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $97,741 IN UNITED STATES CURRENCY
as 2:2016cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$97,741 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
as 2:2015cv08121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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