Cases 111 - 120 of 315
United States of America v. $2,517.00 in United States Currency
as 1:2018cv00041
Plaintiff:
United States of America
Defendant:
$2,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 1:2017cv00955
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff:
United States of America
Defendant:
$21,545.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff:
United States of America
Defendant:
18900 dollars in United States Currency
Claimant:
John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff:
United States of America
Defendant:
$1,360,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff:
United States of America
Defendant:
The Sum of $15,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff:
United States of America
Defendant:
$11,990 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff:
United States of America
Defendant:
Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
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