Cases 61 - 70 of 174
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff:
USA
Defendant:
$9,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant:
$19,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant:
$18,430.00 in United States Currency
Plaintiff:
USA
Claimant:
Patrick L. George and Lynette Lowery
Cause Of Action: 21 U.S.C. § 881
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant:
$32,940.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant:
$8,400.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant:
$69,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Derrick Morgan
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff:
USA
Defendant:
$10,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent:
21,020.00 in United States Currency
Petitioner:
USA
Claimant:
Donte Woodward
Cause Of Action: 21 U.S.C. § 881
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