Cases 201 - 210 of 1,867
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
USA v. $50,040.00 in US Currency
as 4:2020cv01422
Defendant:
$50,040.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2020cv00881
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant:
$9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff:
USA
Claimant:
Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
USA v. Triple Construction Inc
as 2:2020cv00233
Defendant:
Triple Construction Inc
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant:
United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff:
Afton Dean Campbell
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant:
$15,500.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. United States Currency
as 5:2020cv06137
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff:
Jack Cheron and Jack Charon
Defendant:
US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant:
$51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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