Cases 41 - 50 of 232
United States of America v. $39,747 United States Currency
as 3:2020cv01119
Defendant:
$39,747 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,090.00 in United States Currency et al
as 2:2020cv02806
Claimant:
Gason Tyrone Curtis and Gregory Brooks
Defendant:
$15,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,366 United States Currency
as 3:2020cv01040
Defendant:
$41,366 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant:
$155,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,020.00 in United States Currency et al
as 2:2020cv02899
Claimant:
Nicholas Tramaine Malone and Danyale Spraggins
Defendant:
$19,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James and Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
as 3:2020cv00418
Defendant:
One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff:
United States Of America
Claimant:
Tedra Tucker
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. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant:
Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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