Cases 201 - 210 of 880
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff:
United States of America
Defendant:
Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant:
Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff:
United States of America
Defendant:
$68,120.00 in U.S. Currency
Claimant:
Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant:
$39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,552.00 in U.S. Currency
as 1:2015cv02321
Plaintiff:
United States of America
Defendant:
$21,552.00 in U.S. Currency
Interested_party:
Christopher Fitzgerald
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff:
United States of America
Defendant:
Taylor Broadcasting Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,000.00 In U.S. Currency
as 1:2015cv02100
Plaintiff:
United States of America
Defendant:
$5,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant:
$14,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Davonte Brunson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff:
United States of America
Defendant:
346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant:
$19,980 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6570.00 in U.S. Currency
as 3:2015cv00291
Plaintiff:
United States of America
Defendant:
6570.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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