Cases 31 - 40 of 409
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant:
2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant:
$21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party:
Tatianna Kennedy
Defendant:
$66,920.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant:
Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff:
United States of America
Claimant:
Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $65,020
as 3:2021cv10901
Defendant:
Currency $65,020
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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