Cases 201 - 210 of 454
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY et al
as 1:2016cv00768
Defendant:
$5,000.00 UNITED STATES CURRENCY and $7,400.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff:
United States of America
Defendant:
$70,090.00 in US Currency and 2012 Jeep Wrangler
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,600.00 UNITED STATES CURRENCY
as 1:2016cv00164
Defendant:
$11,600.00 UNITED STATES CURRENCY
Interested Party:
KOVAN ABUBAKIR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $264,980.00 UNITED STATES CURRENCY
as 1:2015cv01373
Defendant:
$264,980.00 UNITED STATES CURRENCY
Claimant:
LUIS AGUILAR-GUZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,313.00 UNITED STATES CURRENCY
as 1:2015cv01140
Defendant:
$19,313.00 UNITED STATES CURRENCY
Interested Party:
BENJAMIN HUNT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff:
United States of America
Defendant:
$29,552.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,014.00 UNITED STATES CURRENCY
as 1:2015cv00629
Defendant:
$21,014.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff:
United States of America
Defendant:
$2,988.88 in US Currency
Cause Of Action: 21 U.S.C. § 841
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