Cases 141 - 150 of 1,395
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $26,900.00 UNITED STATES CURRENCY
as 1:2021cv02804
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,200.00 in U.S. Currency
as 3:2021cv00682
Plaintiff:
United States of America
Defendant:
$17,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff:
United States of America
Defendant:
Nine Assorted Jewelry Items and Approximately $2078 US Currency
Petitioner:
Victaja Thomas
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$54,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant:
MICHAEL KRULEWITCH
Interested Party:
RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff:
USA
Defendant:
$24,000.00 in United States Currency
Claimant:
Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff:
USA
Defendant:
$23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881
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