Cases 91 - 100 of 538
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant:
$26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant:
Matthew Said
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant:
Jenny Rhee
Defendant:
$47,120.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
as 2:2018cv00955
Defendant:
Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
as 1:2018cv00595
Defendant:
$6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng and Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,000.00 in U.S. Currency
as 1:2018cv01753
Interested Party:
Addonnise Wells
Defendant:
$39,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party:
Kevin Body and Christin Anderson
Defendant:
$9,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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