Cases 21 - 30 of 59
United States of America v. $2,200,000, More or Less, in United States Currency
as 2:2015cv07698
Plaintiff:
United States of America
Defendant:
$2,200,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $8,500, more or less, in United States Currency
as 3:2014cv23507
Plaintiff:
United States of America
Defendant:
$8,500, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff:
United States of America
Defendant:
$30,112.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Plaintiff:
United States of America
Defendant:
$3,390.00, More of Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Plaintiff:
United States of America
Defendant:
One 2011 Chevrolet Camaro and $10,000.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Plaintiff:
United States of America
Defendant:
$9,032.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,290.00, More or Less, in United States Currency et al
as 2:2012cv04862
Plaintiff:
United States of America
Defendant:
$10,290.00, More or Less, in United States Currency and One 2007 Pontiac Grand Prix
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,401.00, More or Less, in United States Currency
as 2:2012cv01756
Plaintiff:
United States of America
Defendant:
$30,401.00, More or Less, in United States Currency
Claimant:
Mohammad Raeissi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
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