Cases 11 - 20 of 312
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13560 US Currency
as 2:2021cv00612
Defendant:
Approximately $13560 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,250.00 UNITED STATES CURRENCY
as 1:2021cv00968
Defendant:
$20,250.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant:
Funds in the amount of $385,840 in United States currency
Plaintiff:
United States of America
Claimant:
Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
UNITED STATES OF AMERICA v. $34,450.00 UNITED STATES CURRENCY
as 1:2021cv00920
Defendant:
$34,450.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant:
Funds in the amount of $65,300 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant:
$44,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $390,420.00 UNITED STATES CURRENCY
as 1:2021cv00725
Defendant:
$390,420.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Spencer Mullen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant:
Approximately $30979 US Currency and Approximately $800 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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