Cases 111 - 120 of 763
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant:
CURRENCY $34,900.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant:
25,020.00 in United States Currency and 25020 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff:
Milciades D. Pena-Zapata
Defendant:
United States of America
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant:
$6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff:
United States of America
Claimant:
Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant:
$115,413.00 In US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant:
15,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant:
$75,900.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,980.00 U.S. Currency
as 5:2020cv00519
Defendant:
$21,980.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant:
$35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
