Cases 21 - 30 of 275
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party:
Tatianna Kennedy
Defendant:
$66,920.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant:
$17,430.00 in U.S. Currency
Interested Party:
Michael Terrell Graves
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $774,830.00 in U.S. Currency
as 4:2020cv02084
Interested Party:
Alexandre P. Haussmann
Defendant:
$774,830.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant:
Serial number: BK5078643 and Serial number 38629825
Interested Party:
Vincente Turner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party:
Jermaine Woodson
Defendant:
$27,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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