Cases 201 - 210 of 495
United States of America v. United States Currency
as 4:2013cv00132
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,425.00 U.S. Currency
as 4:2013cv00242
Plaintiff:
United States of America
Defendant:
$19,425.00 U.S. Currency
Claimant:
Randy L. Haggard
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Amount of $11,434.00 et al
as 5:2013cv06013
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
Huma Ullah and Efrain Rios-Montalvo
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2013cv00028
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2012cv01469
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1597 Skyline Drive, Laguna Beach, California
as 4:2012cv01394
Plaintiff:
United States of America
Defendant:
Real Property Located at 1597 Skyline Drive, Laguna Beach, California and KC Incense, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,368.09 U.S. Currency
as 4:2012cv02079
Plaintiff:
United States of America
Defendant:
$2,368.09 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Approximate Amount of $84,165.17 et al
as 6:2012cv03476
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $84,165.17, A 1995 Mustang Cobra, VIN # 1FALP42D8SF211730, A 1998 BMW M3, VIN # WBSBG9324WEY77861 and others
Movant:
Bruce Conant and Rendy Conant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,980.00 U.S. Currency,
as 4:2012cv01935
Plaintiff:
United States of America
Defendant:
$54,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
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.
