Cases 31 - 40 of 114
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant:
Approximately $3,953 in United States Currency
Plaintiff:
United States of America
United States of America v. Approximately $166,251.77 United State Currency
as 3:2020cv00104
Defendant:
Approximately $166,251.77 United State Currency
Plaintiff:
United States of America
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant:
28,000.00 Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant:
Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff:
USA
Claimant:
Gam To
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant:
Approximately $60,110.00 in United States Currency
Plaintiff:
United States of America
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant:
10,413.30 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Trelain Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant:
24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant:
25,211.31 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant:
Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff:
United States of America
Claimant:
Thuy Tien Luong
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