Cases 211 - 220 of 2,163
In the matter of United States of America v. Tancil
as 2:2021cv00360
Plaintiff:
United States of America
Defendant:
Adron Herschel Tancil
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff:
United States of America
Defendant:
Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
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. Funds in the amount of $62,500 in United States Currency
as 1:2021cv04950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
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. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
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
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