Cases 51 - 60 of 164
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. $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. CURRENCY $41,538.00 IN U.S.
as 1:2020cv00722
Defendant:
CURRENCY $41,538.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,424.25 in U.S. Currency
as 1:2020cv00216
Defendant:
$7,424.25 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $221,425 in U.S. Currency
as 3:2020cv00435
Defendant:
Approximately $221,425 in U.S. Currency
Plaintiff:
United States of America
Claimant:
MITCHELL REED GAYS
United States of America v. $11,962.62 in U.S. Currency
as 1:2020cv00210
Defendant:
$11,962.62 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant:
$20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,405.01 in U.S. Currency
as 1:2020cv00164
Defendant:
Approximately $3,405.01 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,363.00 in United States Currency
as 7:2020cv00094
Defendant:
$50,363.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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