Cases 51 - 60 of 409
United States of America v. Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) et al
as 3:2021cv00016
Defendant:
One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900 in U.S. Currency
as 3:2021cv00002
Defendant:
$8,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Nine Hundred Ten Dollars in United States Currency
as 3:2021cv00001
Defendant:
Twelve Thousand Nine Hundred Ten Dollars in United States Currency and $12,910 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $21,460 United States Currency et al
as 3:2020cv01085
Defendant:
$6,128 United States Currency and $21,460 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant:
$50,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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. Carradine
as 4:2020cv02766
Defendant:
Denise Carradine
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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