Cases 191 - 200 of 1,777
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
United States of America v. Approximately $111,720.00 in U.S. Currency
as 2:2020at00914
Defendant:
Approximately $111,720.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $99,900.00 in U.S. Currency et al
as 2:2020at00828
Defendant:
Approximately $45,005.00 in U.S. Currency, Approximately $37,965.00 in U.S. Currency and Approximately $99,900.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $9,900.00 in U.S. Currency
as 2:2020mc00155
Claimant:
Robert Schwaner
Defendant:
Approximately $9,900.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $41,140.00 in U.S. Currency
as 2:2020cv01233
Defendant:
Approximately $41,140.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Blake Crisler
Cause Of Action: 21 U.S.C. § 881
USA v. Approx $103,204.55 Seized From Wells Fargo Bank et al
as 2:2020mc00210
Defendant:
Approximately $103,204.55 Seized From Wells Fargo Bank and The Domain Name: Gemstoned.Net
Claimant:
Loretta Crouch
Plaintiff:
United States of America
United States of America v. Approximately $240,000.00 in U.S. Currency
as 1:2020mc00052
Defendant:
Approximately $240,000.00 in U.S. Currency Seized From Bank of America Safe Deposit Box Number 0318000 0397003412F1
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $42,800.00 in U.S. Currency
as 1:2020cv00727
Defendant:
Approximately $42,800.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $41,140.00 in U.S. Currency
as 2:2020mc00125
Defendant:
Approximately $41,140.00 in U.S. Currency
Claimant:
Blake Crisler
Plaintiff:
United States of America
USA v. Approx. $67,090.00 in U.S. Currency
as 2:2020cv00931
Defendant:
Approximately $67,090.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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