Cases 1 - 3 of 3
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff:
United States of America
Defendant:
673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Claimant:
Dipak Bhula and Nathaniel Morgan, Jr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
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