Cases 191 - 200 of 2,163
UNITED STATES OF AMERICA v. $34,000.00 UNITED STATES CURRENCY
as 1:2022cv00051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Approximately $20000 US Currency et al
as 1:2021cv01362
Plaintiff:
United States of America
Defendant:
Approximately $20000 US Currency, Approximately $2510 US Currency and One 2018 Mercedes-Benz C-Class vehicle identification number WDDWF4KB4JR320908
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff:
United States of America
Defendant:
2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $30,120.00 UNITED STATES CURRENCY
as 1:2022cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $48,300.00 in U.S. Currency
as 1:2021cv00457
Plaintiff:
United States of America
Defendant:
$48,300.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,500.00 UNITED STATES CURRENCY
as 1:2021cv02990
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $78,475.00 UNITED STATES CURRENCY
as 1:2021cv03016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$78,475.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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