Cases 1 - 7 of 7
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency et al
as 2:2023cv01940
Plaintiff:
United States of America
Defendant:
Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2023cv02172
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Charleston Montrel Hendricks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant:
$20,000.00 in United States Currency
Claimant:
Tyrone Lamont Anderson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 458 Firearms With 42 Rounds Of Ammunition et al
as 2:2007cv00835
Plaintiff:
United States of America
Defendant:
458 Firearms With 42 Rounds Of Ammunition and Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency
as 2:2007cv00804
Plaintiff:
United States of America
Defendant:
Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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