Cases 61 - 70 of 315
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant:
120,780.00 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant:
61002 dollars in United States Currency
Plaintiff:
United States of America, The
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant:
Approximately $12,106 in United States Currency
Plaintiff:
United States of America
United States of America v. Approximately $22,980 in United States Currency
as 3:2020cv00572
Defendant:
Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant:
25,020.00 in United States Currency and 25020 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant:
15,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,995.00 IN UNITED STATES CURRENCY
as 4:2020cv03398
Defendant:
29,995.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v 31,900.00 Dollars in United States Currency
as 2:2020cv03314
Defendant:
31,900.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Quan'trea Garrett
Cause Of Action: 21 U.S.C. § 841
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. 6251.00 dollars in United States Currency et al
as 3:2020cv03247
Defendant:
SCCY Industries CPX-2 Pistol CAL: 9, 6251 dollars in United States Currency, 12 Rounds Hornady Ammunition CAL: 9 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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