Cases 61 - 70 of 214
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant:
$182,620.00 in United States currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States v. $18,340.00 in United States Currency
as 3:2019cv00657
Defendant:
$18,340.00 in United States Currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant:
Funds in the amount of $74,700 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $47,000 in United States currency et al
as 3:2019cv00551
Plaintiff:
USA
Defendant:
$47,000 in United States currency and One 2017 Toyota Tundra
Interested Party:
Jessica Stringer
Claimant:
William Lee Manns
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant:
Funds in the amount of $53,000 and Funds in the amount of $130,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant:
$118,450.00 in United States Currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant:
Funds in the amount of $26,973 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 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant:
Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff:
United States of America
Claimant:
Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant:
Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 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 $224,100 in United States currency
as 1:2019cv00195
Defendant:
FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
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