Cases 11 - 20 of 24
USA v. $33,920 in United States Currency
as 4:2013cv00459
Plaintiff:
USA
Defendant:
$33,920 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$61,115.01 in United States Currency
Claimant:
Ulysses Marin-Rolon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,696.00 in United States Currency
as 1:2012cv00116
Plaintiff:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant:
Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
as 5:2011cv04062
Plaintiff:
United States of America
Defendant:
Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
as 1:2010cv00114
Plaintiff:
United States of America
Defendant:
Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
as 5:2009cv04004
Plaintiff:
United States of America
Defendant:
$244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency et al
as 3:2008cv03068
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency and 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
as 3:2008cv03067
Plaintiff:
United States of America
Defendant:
Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
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