Cases 101 - 110 of 763
United States of America v. Approximately $88,756.32 in Funds
as 3:2020cv00594
Defendant:
Approximately $88,756.32 in Funds
Plaintiff:
United States of America
United States of America v. $19,954.01 in U.S. Currency et al
as 1:2020cv00305
Defendant:
$19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant:
61002 dollars in United States Currency
Plaintiff:
United States of America, The
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al
as 7:2020cv00201
Defendant:
$48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant:
Approximately $12,106 in United States Currency
Plaintiff:
United States of America
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant:
Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant:
2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Cesar Omar Flores Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant:
$377,150 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $22,980 in United States Currency
as 3:2020cv00572
Defendant:
Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant:
$6,350.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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