Cases 81 - 90 of 450
UNITED STATES OF AMERICA v. $229,985.00 IN U.S. CURRENCY
as 1:2018cv00025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$229,985.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,424.00 in U.S. CURRENCY
as 1:2018cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,424.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $122,540.00 in U.S. CURRENCY
as 1:2017cv01020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$122,540.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,960.00 in U.S. CURRENCY
as 1:2017cv00982
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,960.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 1:2017cv00955
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620 and $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
as 1:2017cv00915
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 JEEP PATRIOT, VIN 1J8FT28018D783487
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $74,979.00 IN U.S. CURRENCY
as 1:2017cv00775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$74,979.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: 18 U.S.C. § 0981
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