Cases 181 - 190 of 1,485
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant:
$70,661 United States 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. Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency et al
as 2:2020cv02318
Defendant:
Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency
Claimant:
S. Robertson, Jamarcus Golden and Brandi Pinkney
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Meeks
as 2:2020mc50405
Defendant:
Isaac Denel Meeks
Interested Party:
Rhonda Bowser
Plaintiff:
United States of America
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant:
$85,000.00 in United States Currency
Claimant:
Pamela Haynes and George Miller
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. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant:
$129,790.00 United States Currency and $60,050.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al
as 3:2020cv00105
Defendant:
Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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