Cases 71 - 80 of 763
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant:
$29,945.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Counter Claimant:
Brittany Wells and Brandon Wells
Cause Of Action: 21 U.S.C. § 881
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant:
158,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency
as 5:2021cv00036
Defendant:
$30,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $112,570.00 In U.S. Currency
as 5:2021cv00031
Defendant:
$112,570.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Gameil Hamoed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant:
CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,102.00 in U.S. Currency
as 5:2021cv00019
Defendant:
$14,102.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20350 dollars in US Currency
as 3:2021cv00112
Defendant:
20350 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Rhodes v. United States of America
as 1:2021cv00016
Plaintiff:
Dymir Rhodes
Defendant:
United States of America
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant:
ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,783.00 in U. S. Currency et al
as 5:2021cv00002
Defendant:
$14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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