Cases 11 - 20 of 310
United States of America v. $29,515.00 in U. S. Currency
as 5:2020cv00681
Defendant:
$29,515.00 in U. S. Currency
Plaintiff:
United States of America
Claimant:
Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,480.00 in U. S. Currency
as 5:2020cv00667
Defendant:
$69,480.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $105,266.00 in U. S. Currency
as 5:2020cv00119
Defendant:
$105,266.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,456.00 U. S. Currency
as 5:2020cv00065
Defendant:
$20,456.00 U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant:
$81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant:
$22,930.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
US v. Kiet Vo
as 19-2057
Defendant:
FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS and others
Not Yet Classified:
KIET VO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PHUONG TRUONG
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant:
647,000,000 in U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
