Cases 51 - 60 of 922
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in U.S. Currency
as 2:2021cv03928
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 61,300.00 in U.S. Currency
as 2:2021cv03444
Defendant:
$61,300.00 in U.S. Currency and 61,300.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United State of America v. $1,651,800.00 in U.S. Currency
as 2:2021cv03361
Defendant:
$1,651,800.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Cristhian Cuellar and PYT Productions, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $230,000.00 in U.S. Currency
as 8:2021cv00760
Defendant:
$230,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Epitasio Serbantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in U.S. Currency
as 2:2021cv03455
Defendant:
$50,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 In U.S. Currency
as 2:2021cv03336
Defendant:
$100,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heng Zhao
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant:
$130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Charles Utz
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
as 2:2021cv03396
Defendant:
All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
Plaintiff:
United States of America
Claimant:
Mare Dey Import and Export Trading Co. and Hong Zeng
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $725,540.00 in U.S. Currency
as 5:2021cv00561
Defendant:
$725,540.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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