Cases 181 - 190 of 1,719
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. 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. 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. $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
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. 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. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant:
$73,300.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Orlando Dickens
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
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