Cases 101 - 110 of 1,314
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $15,100.00 in U.S. Currency
as 2:2021mc00054
Defendant:
Approximately $15,100.00 in U.S. Currency
Claimant:
Brandon Gomez
Plaintiff:
United States of America
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant:
F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff:
United States of America
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021mc00068
Claimant:
Teresa Escobar
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021at00186
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $96,189.19 in U.S. Currency
as 2:2021mc00051
Claimant:
Zhenhuan Xie and Xiaobing Wang
Defendant:
Approximately $96,189.19 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00314
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Kera Barber
Plaintiff:
United States of America
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020cv02434
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021mc00005
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $48,500.00 in U.S. Currency
as 2:2021mc00012
Claimant:
Min Guo, Xiaobing Wang and Lianfeng Li
Defendant:
Approximately $48,500.00 in U.S. Currency
Plaintiff:
United States of America
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.
