Cases 1 - 10 of 28
USA, et al v. $16,290.00 in U.S. Currency
as 21-6100
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$16,290.00 IN UNITED STATES CURRENCY
Appellant:
ROLANDO BANZAN LOPEZ
USA v. $16,491.00 in United States Currency
as 6:2016cv00112
Respondent:
$16,491.00 in United States Currency
Petitioner:
USA
Cause Of Action: Civil Miscellaneous Case
USA v. $8,680.00 in United States Currency
as 2:2014mc00212
Plaintiff:
USA
Defendant:
$8,680.00 in United States Currency
USA v. $14,526.47 Seized from Community Trust Bank, Account No. ****305 et al
as 7:2014mc00155
Plaintiff:
USA
Defendant:
$14,526.47 Seized from Community Trust Bank, Account No. ****305, $37,683.00 In United States Currency and $2,500.00 In United States Currency
USA v. $11,833.00 in United States Currency
as 2:2014mc00187
Petitioner:
USA
Respondent:
$11,833.00 in United States Currency
USA v. $10,000.00 in United States Currency et al
as 6:2014mc00195
Petitioner:
USA
Respondent:
$10,000.00 in United States Currency and $8,800.00 in United States Currency
United States of America v. $19,490 United States Currency et al
as 3:2014mc00928
Plaintiff:
United States of America
Defendant:
$19,490 United States Currency
Claimant:
Damien Hall
USA v. $86,236.95 US Currency et al
as 3:2014mc00919
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, &
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
USA v. $5,414.00 in United States Currency
as 2:2014mc00108
Petitioner:
USA
Respondent:
$5,414.00 in United States Currency
United States of America v. $4,560.00 IN UNITED STATES CURRENCY
as 2:2014mc00089
Petitioner:
United States of America
Respondent:
$4,560.00 IN UNITED STATES CURRENCY
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