Cases 1 - 10 of 20
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant:
$9,752.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,773.00 in United States Currency
as 3:2021cv00128
Defendant:
$4,773.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $49,900.00 in United States Currency et al
as 3:2021cv00088
Defendant:
$27,700.00 in United States Currency and $49,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $34,037.00 United States Currency
as 3:2020cv01017
Defendant:
$34,037.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,864.22 United States Currency
as 3:2020cv00858
Defendant:
$2,864.22 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant:
$17,966.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Amerson and Aisha Nelson
Not Classified By Court:
DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant:
$78,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant:
$10,550.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant:
$38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415 and $8,956.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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