Cases 121 - 130 of 4,381
USA v. Approx. $79,527.22 in U.S. Currency et al
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
USA v. Approx. $10,000.00 in U.S. Currency
as 2:2022mc00215
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Claimant:
Darrel Jackson
USA v. Approx. $29,270.00 in U.S. Currency
as 2:2022mc00214
Plaintiff:
United States of America
Defendant:
Approximately $29,270.00 in U.S. Currency
United States of America v. 14,980.00 in U.S. Currency
as 1:2022cv00066
Plaintiff:
United States of America
Defendant:
14,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 64 Firearms and Various Ammunition
as 5:2022cv01002
Plaintiff:
United States of America
Defendant:
64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,830.00 in U.S. Currency
as 2:2022mc00198
Plaintiff:
United States of America
Defendant:
Approximately $13,830.00 in U.S. Currency
Claimant:
Erica Cardenas
United States v. Approximately $15,065.00 in U.S. Currency et al
as 1:2022mc00083
Plaintiff:
United States
Defendant:
Approximately $15,065.00 in U.S. Currency, Approximately $19,808.00 in U.S. Currency and 2021 Chevrolet Silverado, License: EMTZ
United States of America v. $13,196.00 US Currency
as 1:2022cv03075
Plaintiff:
United States of America
Defendant:
$13,196.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2022mc00078
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
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