Cases 31 - 40 of 47
United States of America v. $5,223.00 United States Currency et al
as 3:2012cv00466
Plaintiff:
United States of America
Defendant:
$5,223.00 United States Currency and $24,040.00 United States Currency
Claimant:
Jamie Burkhalter
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 United States Currency
as 3:2012cv00459
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,520.00 United States Currency
as 3:2012cv00431
Plaintiff:
United States of America
Defendant:
$2,520.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $35,833.79 United States Currency
as 3:2012cv00428
Plaintiff:
United States of America
Defendant:
$35,833.79 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,892.00 United States Currency
as 3:2012cv00409
Plaintiff:
United States of America
Defendant:
$18,892.00 United States Currency and Keith R Chapman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $101,113.00 United States Currency
as 3:2011cv00410
Plaintiff:
United States of America
Defendant:
$101,113.00 United States Currency
Claimant:
David Dirda
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $92030 in United States currency et al
as 2:2011cv00508
Plaintiff:
United States of America
Defendant:
Approximately $92030 in United States currency and Approximately $29104.80 in United States currency
Claimant:
Kathryn Jasinski
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2964 in United States Currency
as 2:2009cv00654
Plaintiff:
United States of America
Defendant:
Approximately $2964 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8150 In United States Currency
as 2:2009cv00567
Plaintiff:
United States of America
Defendant:
Approximately $8150 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $17,350.00 in United States Currency
as 2:2009cv00338
Plaintiff:
USA
Defendant:
Approximately $17,350.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
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