Cases 261 - 270 of 1,397
UNITED STATES OF AMERICA v. SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
as 1:2020mc00006
Defendant:
SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2020cv00153
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. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant:
Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant:
$9,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant:
Approximately $5000 US Currency
Plaintiff:
United States of America
Claimant:
Lynnesha Pierce Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant:
Approximately $33690 US Currency
Plaintiff:
United States of America
Claimant:
Andrew Hogstrom and Melissa Nieskes
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant:
$11,020.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant:
$40,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,070.00 UNITED STATES CURRENCY
as 1:2019cv04874
Defendant:
$10,070.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv04878
Defendant:
$14,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
