Cases 111 - 120 of 164
UNITED STATES OF AMERICA v. CURRENCY, $14,851.48 IN U.S.
as 1:2019cv00323
Defendant:
CURRENCY, $14,851.48 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant:
$98,130.12 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant:
$26,048.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant:
$36,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant:
$873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant:
Approximately $13,205.54 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shelly Medrano and Rahkim Franklin
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant:
$65,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Alvarez
Cause Of Action: 21 U.S.C. § 881
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