Cases 161 - 170 of 1,777
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. § 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
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
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.
