Cases 41 - 50 of 411
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant:
97,250.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,480.00 in U. S. Currency
as 5:2020cv00667
Defendant:
$69,480.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60000.00 Dollars in US Currency
as 3:2020cv04300
Defendant:
60000.00 Dollars in US Currency
Plaintiff:
United States of America
Claimant:
Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant:
58845 dollars in United States Currency
Plaintiff:
United States of America, The
Claimant:
Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,920.00 IN CURRENCY U.S.
as 1:2020cv01105
Defendant:
$19,920.00 IN CURRENCY U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,383.00 in U.S. Currency
as 1:2020cv00354
Defendant:
$22,383.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $230,965.00 U.S. Currency et al
as 1:2020cv01404
Defendant:
$150,121.00 U.S. Currency and $230,965.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,090.00 in U.S. currency
as 7:2020cv00666
Defendant:
$18,090.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant:
120,780.00 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
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