Cases 241 - 250 of 2,892
United States of America v. $91,020.00 in U.S. Currency
as 3:2021cv00467
Plaintiff:
United States of America
Defendant:
$91,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant:
$119,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: 21 U.S.C. § 881
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