Cases 141 - 150 of 231
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff:
USA
Defendant:
$8,159.00 in United States Currency and $4,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff:
USA
Defendant:
$5,747.00 in United States Currency
Claimant:
Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff:
USA
Defendant:
$18,000.00 in United States Currency
Claimant:
Douglas McArthur Lightbourne, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $64,495.00 In United States Currency
as 5:2013cv00265
Plaintiff:
USA
Defendant:
$64,495.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,705.00 in United States Currency
as 2:2013cv00131
Plaintiff:
United States of America
Defendant:
$6,705.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff:
USA
Defendant:
$4,569.00 in United States Currency
Claimant:
Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff:
USA
Defendant:
$7,860.00 in United States Currency
Claimant:
Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
USA v. $6,756.00 in U.S. Currency et al
as 2:2013cv00064
Plaintiff:
USA
Defendant:
$6,756.00 in U.S. Currency and $1,111.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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