Cases 61 - 70 of 699
United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
as 3:2020cv00379
Defendant:
Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020cv03897
Defendant:
Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020oe03896
Defendant:
Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,877.00 in U.S. Currency seized on January 17, 2020
as 3:2020cv01281
Defendant:
$7,877.00 in U.S. Currency seized on January 17, 2020
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
as 3:2020cv00208
Defendant:
One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff:
United States of America
Claimant:
Magnum Auto Sales, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
as 2:2020cv02294
Defendant:
Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
as 3:2020cv00207
Defendant:
Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
as 2:2020cv02601
Defendant:
Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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