Cases 111 - 120 of 1,314
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021at00053
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $19,820.00 in U.S. Currency
as 2:2020mc00322
Claimant:
William Schulz
Defendant:
Approximately $19,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020mc00312
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx.$27,231.00 in U.S. Currency
as 2:2020cv02244
Defendant:
Approximately $27,231.00 in U.S. Currency
Claimant:
Ming Guang Chen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020mc00311
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020at01258
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020at01257
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020mc00300
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. § 881
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