Cases 41 - 50 of 422
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 5:2022cv06022
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. $58,860 United States Currency
as 8:2021cv00484
Plaintiff:
United States of America
Defendant:
$58,860 UNITED STATES CURRENCY
Claimant:
Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency
as 5:2021cv06169
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06163
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,194 United States Currency
as 8:2021cv00449
Plaintiff:
United States of America
Defendant:
$70,194 United States Currency
Claimant:
Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency
as 4:2021cv00757
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $445,000.00 United States Currency
as 8:2021cv00342
Plaintiff:
United States of America
Defendant:
$445,000.00 United States Currency
Claimant:
Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,638,055.00 United States Currency
as 8:2021cv00321
Plaintiff:
United States of America
Defendant:
$1,638,055.00 United States Currency
Claimant:
Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff:
United States of America
Defendant:
$70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
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