Cases 81 - 90 of 495
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant:
$91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff:
United States of America and USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant:
REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant:
$60,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,864.22 United States Currency
as 3:2020cv00858
Defendant:
$2,864.22 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant:
Approximately $12180 US Currency
Plaintiff:
United States of America
Claimant:
Rafael Peralta
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,710.00 UNITED STATES CURRENCY
as 1:2020cv02336
Defendant:
$30,710.00 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 $40,580 in United States currency
as 1:2020cv05165
Defendant:
Funds in the amount of $40,580 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant:
$17,966.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Amerson and Aisha Nelson
Not Classified By Court:
DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant:
$59,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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