Cases 31 - 40 of 132
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant:
Funds in the amount of $103,900
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant:
Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dobrescu
as 1:2020cv02636
Defendant:
Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant:
EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ayala
as 1:2020cv01992
Defendant:
Juan M Ayala
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant:
Funds in the amount of $39,960 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $28,463 in United States Currency
as 1:2020cv00867
Defendant:
FUNDS IN THE AMOUNT OF $28,463 IN 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 $31,700 in U.S. Currency
as 1:2020cv00712
Defendant:
Funds in the amount of $31,700 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant:
Funds in the amount of $53,270 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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
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.
